0x3499c7e099d4f511180b6b4e164d8f6bfe1a635f

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?	46
2	0x5899bef146be8228788c476b6384044d1a51f96e	29
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	17
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	11
6	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
9	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	9
10	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	6
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
15	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
18	0xa97b456c4c7716b1dbd2fb433e376ef57c438de6	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x08ffa72e7b93d47a823942b068726e03270df9a1	3
21	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	3
22	0x6ef42aac0fa6f966d01cfa632008cb99e903bd10	2
23	0x6ef4bcec0342474469be60b8220e4842fdc4bd10	2
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
25	0xff43796acf6fa0b12f4acb743644d3159ca7a1af	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ef46984f5c481fbc6d5e610ceee38001ec4bd10	16
2	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	9
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	7
4	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0xcf3efcf158da8017549c963541ba43c08cbe3163	5
6	0x6ef44d24690d43675ba7d075b458b32ae667bd10	5
7	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x6ef42aac0fa6f966d01cfa632008cb99e903bd10	3
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	3
12	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x6ef245cd64a36b41eeb33618f8ae0e9145c4bd10	2
14	0x989506e4c2981f43408c69ebc141e762ccbb508a	2
15	0xf2fe53faa30af5d7cbee91df2db89e714a168d42	1
16	0x4a2f434b37f3ad41a183c00ffc48dd49483ed451	1
17	0x600096dd687ec2647759c0c822803ef4463477ef	1
18	0x6ef4db2cac3d016e74896f8cff29007292d5bd10	1
19	0x7a0fbcc466e6830d3a813826ddeec608978bde2f UniswapV3Pool Delete label?	1
20	0x88a53a19d8e9ada9669b1d622f2529bf2e0a66de	1
21	0x8d7e5ffcf43fef6a939ba855ce56119d722c864a	1
22	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1
23	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	1
24	0xeedff72a683058f8ff531e8c98575f920430fdc5	1
25	0xef530078320f3a9223661e2fe37001023048a7df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1