0x2009bbf0cd862cb8fe1bff52c28bbb932c23354f

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?	14
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x49e6c026a017e866b281420680acfe6b70fbce13	4
5	0x61c32beca091455ebb485e1d451643f42ad1fcf9	3
6	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	3
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
8	0x39de6c18d82ab9dd1ed4b9e0b4d1bc971ddd6c9d UniswapV2Pair Delete label?	2
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x54f5a2317392f17d543b0aec563bff025a194235	2
12	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
13	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
14	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
15	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	1
16	0xabd50310f2a409257576ff4337ec0ab664ae8cdc Uniswap Delete label? V2 Pool Delete label?	1
17	0xd42f958e1c3e2a10e5d66343c4c9a57726e5b4b6 Hot Wallet Delete label? MoonPay Delete label?	1
18	0xd6be3b9780572f0215afb3e4d15751955503cebe LuaSwap Delete label? Pool Delete label?	1
19	0xe744f5e2edfdcb9fdb43b288ecb8b21c8487e888	1
20	0xdb4a17ee208f7e7e35f6af0ee3cc72e307322821	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
23	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
24	0x6060ad7b2abb5716adc82c669353e5c5f3b9fb4d DOGEGF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x54f5a2317392f17d543b0aec563bff025a194235	5
2	0x5661cce69db3b3a464e5b6220e7bd833d57c1921	4
3	0xf15e140fed098a053f33f261a6bc36651925e4c5	3
4	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	3
5	0x285b76c336da38e738b396fd3aed608e750ba91e	3
6	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	3
7	0x0dbb7b42e14b1b3fd0004ae92c3c9ae2c0131c88	3
8	0x61c32beca091455ebb485e1d451643f42ad1fcf9	2
9	0x39de6c18d82ab9dd1ed4b9e0b4d1bc971ddd6c9d UniswapV2Pair Delete label?	2
10	0x5d3014a61ee08dc652cbf5378e164749300a01ad	2
11	0xabd05ac416c4f371b24be6482aafb98da3432b17	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x94e4b2e24523cf9b3e631a6943c346df9687c723 SHIB 3 Delete label? Uniswap Delete label?	1
14	0x1aec1be2aa7d4f88c410c891a9a71028649d413b	1
15	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
16	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
17	0xab0c3416f72afff1a098cff9ee72ab051fd62b13	1
18	0x13dab34047ec793d4628bd4c5c0ea47e6d433841	1
19	0xabebbc3f8af64d1e55368c6a0cebc5be0777a243	1
20	0xcb2cc69dbb5c7a50931a292a7948bcdf70c5e9d2	1
21	0xd4ae3c8f0fb1f685177824ae4770ea17c8710bbc	1
22	0xdb4a17ee208f7e7e35f6af0ee3cc72e307322821	1
23	0x6060ad7b2abb5716adc82c669353e5c5f3b9fb4d DOGEGF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1