0x1378cdfb817cffc1de09724af51a1e4960013d59

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	25
2	0x1378cdfb817cffc1de09724af51a1e4960013d59	12
3	0xbef860db27fc2f9668d13d624563d859c65a2b25 UniswapV2Pair Delete label?	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x7ff4aea0f524ef11bc0b8c51acb2d610d8cd9f78	4
6	0xf831672e8a21b748b5000cda5cb3cfb4b103c39b	4
7	0xc20e1f914a7d1626c8b1371c37b2e812c7530dc0	3
8	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xe31ec0a607cc2c6a85f9fa9d60455c3cc363413c	2
10	0xec2895df12b25970640a179a680dd74094b39aba	2
11	0xfffa78c979c2f787b16eac7c7e9c77b11feb77fb Uniswap Delete label? V2 Pool Delete label?	2
12	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x30e9f1bd42a750ae600a70d07f8771bb90ec7eed	2
14	0x9147f1ce560f0900a548a1a67bc5cc40a4aed137	2
15	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x0066c9d4335f0fc5037603e276f918a3795635d8	2
17	0x40df4ac7a6cb22963c6e7763548de94b11916b2d	2
18	0x5208890448b4fac76378367fb6087bca8a8e8640	2
19	0x799b3343d78c3c671551681ecbd33855625c6b1a	2
20	0xdabb0b29fdf826c9ac06b8fcab14435b791bce16	2
21	0x1a50157b26cee28ee436a1bf94b3c5719ef26596	1
22	0x1a0d2c9314909837119baeff8f6402d709cfe9ae UniswapV2Pair Delete label?	1
23	0x0f2156fbe6142c72c150d30c2522a5988110b013	1
24	0x1840c51b131a51bb66f3019cc7b2d54e6d686e10 UniswapV2Pair Delete label?	1
25	0x363ab2dd5dcb55f8d8c82bd465c7be4271e6ae74	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1378cdfb817cffc1de09724af51a1e4960013d59	12
2	0x7945819d6cab17f94c4089c28767e164ed4acf3e	2
3	0xb640b82989ba33b221685f0305fa29b2bfa2f11e	2
4	0x29de166064e1f9467b70bd561e516564a5a9ba3c	1
5	0x58025c79662e81f1ee72bce632511faf4e6aee01	1
6	0x9147f1ce560f0900a548a1a67bc5cc40a4aed137	1
7	0xd2b274cfbf9534f56b59ad0fb7e645e0354f4941	1
8	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xde67d97b8770dc98c746a3fc0093c538666eb493 Bitrock Delete label? Bitrock (BITROCK) Delete label? ERC20 Token Delete label? High Transacting Delete label? Smart Contract Platform Delete label?	1
10	0xe6fa8626f49fb26669bd63ff4131dc07829aeccf	1
11	0xeea71c6641a57c1515f6d0277c0159ba32192267	1
12	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
13	0xf831672e8a21b748b5000cda5cb3cfb4b103c39b	1
14	0x20c95ee09e63f3273a698ea4c5da8fcea68ed161 "Jay-1234" on OpenSea Delete label?	1
15	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1