0x2ad954593ea24c60e5fee7b84715227420890be6

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?	25
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
4	0x62354498a2c376037812b8e4a6f1950694344732	8
5	0xb777d386a9f6bf14ff85d92b27dc70209141e787	5
6	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
8	0xf91bf28e6771d614a5ee35e94dbc6ffab41121f0	2
9	0x3476613f6b2865abf6f9fa621cf018d810000f70	1
10	0x35ac1a38dabdad49b3c8593132906d0d11cdaa9a	1
11	0x390a4d096ba2cc450e73b3113f562be949127ceb Uniswap Delete label? V3 Pool Delete label?	1
12	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
13	0x409195673a6625658c4baebedf9c9d2cc0807b43	1
14	0x465802f1d78a0af10f17d2acce5c9bef76aad885	1
15	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
16	0x5f6a505af7785fc18cdb35080d89b2c0bb2bb533	1
17	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	1
18	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	1
19	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
20	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
21	0xc0a59dc65c715187a14b672c149ab4aab173d05a	1
22	0xc6ca4f00c36062840031a2f0591dcf20b482ef77 Uniswap Delete label? V2 Pool Delete label?	1
23	0xe002e4e1f083795e9cbc3f1c74182286e85472d2	1
24	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
25	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x25dcab45abaad1bdd2cccac8e6b7a122f2c42851	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0xc037f112047b6fd7ff564dae1c5b625a2a2c3bdf UniswapV2Pair Delete label?	3
6	0x09675e24ca1eb06023451ac8088eca1040f47585	3
7	0x5a254c6dc457f9ccf4b19a3b847dfbe3c85e892f	3
8	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
9	0x048d07bd350ba516b84587e147284881b593eb86 Synk Delete label? Synk (SYNK) Delete label?	2
10	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
11	0xb8a1a865e4405281311c5bc0f90c240498472d3e	2
12	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xf1eccd41cce1f4beb8c5ca87de7949816ce05a45	2
15	0xe002e4e1f083795e9cbc3f1c74182286e85472d2	2
16	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2
17	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x391cf4b21f557c935c7f670218ef42c21bd8d686	2
20	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	1
21	0x5d343b2d44ef925edfd0f58a7c7947d872e22c8f UniswapV3Pool Delete label?	1
22	0x0eab5f6c89322428da8f67a83e0a6adffa3d372e	1
23	0x103c45ffcf40f481a318480718501527929a89c3	1
24	0x18f20719189dd8fbc45c0e0900d651b40a4460e5	1
25	0x3f645e37ab5e56cea43e3ae9a9ff92297c59e233	1