0x2f3a5e41ba523f1dcadbd4429edaef0a0b3605a8

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	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
3	0xa058f4c09bf474f043eec206c882c747782d4f8b	2
4	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	2
5	0x9a51117345a1e88e81ff6cdddb3eab8890c4290d	2
6	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	2
7	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	2
8	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
9	0x3eb3d4262c4894037352cdf24c6a1a3af028b374	1
10	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
11	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
12	0xda9896cd5e454fbcf18137c6e83a8e0fef5e8749	1
13	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x483778fefb36bb9b8669ea8d010058fbee07dde2 Uniswap V2 Delete label?	5
2	0x9a51117345a1e88e81ff6cdddb3eab8890c4290d	4
3	0xefc3f1ecff8b9e9389323ef610bb9149236e62fd	4
4	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x7c7ca79e0cdc2dbdedd8bd1f527414a0ff1d15c9 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
6	0x15153da0e9e13cfc167b3d417d3721bf545479bb Uniswap Delete label? V3 Pool Delete label?	2
7	0x5552727005cc8194c1559289a532deb288964fd8 Uniswap Delete label? V3 Pool Delete label?	1
8	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	1
9	0x5ba84601bd66a09034318836761041a5cc9a7ccb Uniswap Delete label? V3 Pool Delete label?	1
10	0x5f0d8fc6057a959e79f7f79f8dbf12f29f9a9f34	1
11	0x6316dc21a6809dc0e62eef5d8481b9a8ab3842a0	1
12	0x684ade312b4d0256dc5c18df62822ea7589729c5	1
13	0x76a411f14a704099ba476ce8dffc288a53295218	1
14	0x8ff425362ac202800e0984cf67b350fe33577bfc	1
15	0x97ad11fef35c266f1f6dd157e7eecfeca7e172c1 Uniswap V2 Delete label?	1
16	0xa72678546ddd259782dcb12a8667ab56d3b76a72	1
17	0xb3014e8171155e90aa2d9ca995db069a89aabe06 UniswapV2Pair Delete label?	1
18	0xb79ce1529aac34fd00c5de7f24a680d5fa270f61	1
19	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x1084a95c69bdc3325c1c42f86676b6eb66dce053 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
23	0x190570d9a38df7988721d0cfc58c248679a6df3e UniswapV2Pair Delete label?	1
24	0x1e79d6529f271876d202cbb216b856165d862353 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
25	0x2104b2300799d538e006464907e415c0f5f643f1	1