0x1e64411a29fe7c7d6754e7a5545c6ca08526f276

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	23
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	21
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
7	0x06d4fe80c96e45d6e6ecbd5c9899b42d527b651a	4
8	0x95ddeb2cd1347f71f97662d352d468e718939cee	3
9	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	3
10	0xebcd8cab46e5b6f70ff621e612edd06e7baacd8c	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
13	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
14	0x8faf958e36c6970497386118030e6297fff8d275	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
17	0x10db37f4d9b3bc32ae8303b46e6166f7e9652d28	2
18	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
20	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x063470420556f8350acf88b702603cab19160660	1
23	0x3fd44c2e0f1818f1682d7b12462a8376a388123c	1
24	0x481e881b32f0173cd090fb04266073173964ec70 UniswapV2Pair Delete label?	1
25	0x1f72f89de9b158466642ca1bda5abf2bd4e0c444	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
2	0x06d483fcf457ca415fbb8a94dcb1e4d6f06a651a	22
3	0x06de384c02c759849a83f3ce77ce942f1f6a651a	22
4	0x06d4d1af671cacb391827951c15d80ab33b2651a	19
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
6	0x06d48116c9c45c8e1d9c1cacb1f9045b4dad651a	14
7	0x06d403eaefdb163a0b16baaba076a025bd92651a	14
8	0x158cfa2b6ddcf0d42e620b32e638f23e912adfeb	13
9	0x8dce83eca4af45dbe618da1779f9aaca43201084	8
10	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
11	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	5
12	0xa735a3af76cc30791c61c10d585833829d36cbe0	5
13	0x06d445bef84b2dc8b56c5823c134e28908a6651a	5
14	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
18	0x95ddeb2cd1347f71f97662d352d468e718939cee	3
19	0x477a3d269266994f15e9c43a8d9c0561c4928088	2
20	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	2
21	0xde99ddf192483147056dcc0023daa273b2e44e07 UniswapV2Pair Delete label?	2
22	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	2
23	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x6a6aa13393b7d1100c00a57c76c39e8b6c835041	2
25	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2