0x3af8c65a06467e0a0b719469a536b34cab2fe441

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	40
2	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	30
3	0x409de5926a8a6879a5ee3ff594ad76c11d88e921	13
4	0x99977337d7d433cf09ed97051c13b496266c0aeb	7
5	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	7
6	0xc9c8393ab2dca69191779a7b710d06399f902cde	5
7	0xa7ad4ce6c21d9e875f1067cd377256326b483002	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x54747b85ccef040bd99e9a79e3e22012f9a52eef	2
10	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0xa15cc73e881c06d8db06b50b7a3688b763c18350	1
13	0xcf48a37303b6d5df61a3f4bb99d7f5377613d05e	1
14	0xcf7908525535361be857c6bd8e2bdd02b5fe85f7	1
15	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xf3ddc2fbfa40fde340daac72b08b630a83518f82	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	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?	1
20	0x3b6ab288f82a3972b9d71bd49552cc9ff649b543	1
21	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	1
25	0x65fba11afe264b91f4c25ab74d55e73c6c00a9f7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	17
2	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	17
3	0x409de5926a8a6879a5ee3ff594ad76c11d88e921	10
4	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	8
5	0x0826d59a7d6cab857996f4c8bfc6843fe685d466	5
6	0xc9c8393ab2dca69191779a7b710d06399f902cde	4
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x2223b2d0379fe9eb8881a709810a11b738165e63	2
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xd770f7a7926fae6643fd8af823aacbeeb671de06	1
11	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x99977337d7d433cf09ed97051c13b496266c0aeb	1
13	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
14	0xb065e082de0fff0ddf2a7a41f8ca172d67760abd	1
15	0xb4c135ddf6a69157b33a035d60918fa7a0a968bb	1
16	0xcf48a37303b6d5df61a3f4bb99d7f5377613d05e	1
17	0xcf7908525535361be857c6bd8e2bdd02b5fe85f7	1