0x2fa00989aba63760a9342aa53fdc74b333e7ceb7

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?	182
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	52
3	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
5	0xdd2e069f0f5bca048ae596ae3309be6763aef236 Uniswap Delete label? V2 Pool Delete label?	5
6	0xaa8cd12aa30675c1181d3fed273f4d4b7ebb6419	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	3
9	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	2
10	0x7091835324318b39642c670db0a9b2a2f84a7110	2
11	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
12	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
13	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
16	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
17	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
19	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
20	0x16ac64ddfacca437be7fe0da0c45bcd97227588a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x33fdb3b9113691681168b0617f0809544277f912	1
22	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	1
23	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
24	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa8cd12aa30675c1181d3fed273f4d4b7ebb6419	31
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x37e78b98e5288cc95e5b6abafef6ea611a4e004e	5
4	0x8197ac03de2d0af9df48cc851b848f819de48764 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xdc6b2c2dc744fd06c4f074bde90c99332d0fda51	3
6	0x15153da0e9e13cfc167b3d417d3721bf545479bb Uniswap Delete label? V3 Pool Delete label?	3
7	0x2126e975f90103777be5175bc1ac6923d3474cef	3
8	0x1793c59e9e8793e807c0de7330c2293bd2a76865 Uniswap Delete label? V2 Pool Delete label?	2
9	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0 Gorilla Delete label? Gorilla (GORILLA) Delete label?	2
11	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x6374676b4166868cc6d123c283ece97947fec93e	2
13	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
14	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
15	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	2
16	0xdd2e069f0f5bca048ae596ae3309be6763aef236 Uniswap Delete label? V2 Pool Delete label?	2
17	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	2
18	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
21	0x15c454a7ad9fa672cfc0501a4386650f226e9f67	1
22	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	1
23	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	1
25	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1