0x2420d12899731a2ec06be96a2e1a55caed400313

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?	52
2	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
3	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	3
4	0x7272486b616cda86d85cc3ff2344517d82d05df7	2
5	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	2
6	0x01ae444c1a524e48e6cf80a72aef24476e857252	1
7	0xafaf62f7a8535155f58e9c0f434a2b742bcb809e	1
8	0xb6ead2867273ef89352cc6115c0098f263992a1e	1
9	0xbe5300e76688ed96a81928ac348467507ab1e7f2	1
10	0xca429d7f771d58641b8cac7e52be9b0949dcfe74	1
11	0x5862cb615ed72eb570f1619d431739bfdfc9858a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd726e3b6858d81ab6ad5b7cbb7a62ea00c5c25bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x0138b6cb7353151f0dda9442bb5f673df7f1909c	5
4	0x2f6e14e0195da63b7e8ebf3e1d736122176e5fbf	4
5	0xdac40e8ef1c00728c73106652d0724575f971214	4
6	0x35bfb37bd9e580a39a9c7e8d5c1d48d16a7fc98e	3
7	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	3
8	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x7edc297010f04c4e82b997bd60ef7eeaf9c360d5 UniswapV2Pair Delete label?	1
11	0x994b3ff5e85ba13eed40c0ca3d8dab1a0d616783	1
12	0xab30e0f968325cfa9ac3b8fcec383ff3f840e7e6	1
13	0xaef16913b6c50ebcf627a394921f306985fc8604 STORJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xc4a6a43653c36bd5868eeeac789eefd193dd6060	1
15	0xcf8881317e60893478c8de14aae5a939f07d0cf9	1
16	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	1
17	0xfdd29aca90c1f7350bebc291ad309f3ce53e7634	1
18	0x01ae444c1a524e48e6cf80a72aef24476e857252	1
19	0x187e231d3fb292fbca2a68ff5aef7cebf0060dd6	1
20	0x2976dca9be2037c7c50df4c3da1f6f98cd99dac9	1
21	0x3506a8b4c491631a4656fa805ed23c3d98e0e3a6	1
22	0x4903c2b6ae314fc0ac5ab1f700520ba567dce9b6	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x77806b0d51756a6f77a6f0511aa03516a9e0a5cd	1
25	0x7a7e9ef3ba9b6f1cea2c7f6378bab4be311d7bba	1