0x480dcfe4784f0b5aafc7a20f1b75cdc1aa0daafb

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?	15
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
3	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0xc1625301f4bcb115d13edc18f9e9f4b9d06b1cc4	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	4
8	0xeed363729bdb7f9d7b5fce5dbf8bd5cc4fc98f7f	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
12	0x57ef5b8f56a71f1aa084ff904666ee9b0cef6fae	3
13	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
15	0xc36c2269aba884785e54e8794ac9b42fdcedd545	2
16	0x8823af1b9e9861bdafc637ce8d7f400523a8fe35	2
17	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	2
18	0x92f46887ee6681d1c7bb11cd2b8d464be4cefcd8	2
19	0x5df0c56381f0ec5cc5d64929a1cac87c80f0d02e	2
20	0x788149b3087338742889cfff8e16047aa39bd7fe	2
21	0x95e8b4c4739f06968ce4200d5a776abb7189fe87	2
22	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
23	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
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	6
2	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	4
6	0xc1625301f4bcb115d13edc18f9e9f4b9d06b1cc4	4
7	0xa1ccd2a8fd5f1ccd5fc5ede255f4d53ec8004489	4
8	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x57ef5b8f56a71f1aa084ff904666ee9b0cef6fae	3
10	0x156f22ccdde2c6235ea901f79a3c41c94ae790cb	3
11	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x890a60b4450484847380bddca0c3c3ee2ff0dfbe	3
13	0xeed363729bdb7f9d7b5fce5dbf8bd5cc4fc98f7f	3
14	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0xbf5f3f65102ae745a48bd521d10bab5bf02a9ef4 Mayan Finance Delete label? Swap Delete label?	3
16	0x92f46887ee6681d1c7bb11cd2b8d464be4cefcd8	2
17	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	2
18	0x95e8b4c4739f06968ce4200d5a776abb7189fe87	2
19	0x06acf8b25ab8ce249f487d30d78be4fc021cff8a UniswapV2Pair Delete label?	2
20	0x8580a7b63d48190775c7ceb13eda5dd4cc01a6e2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	2
22	0x55f12659aa9fd000046467ce21f54a6f7cda8aaa	2
23	0x85611e73a4d6ef11dd90029b7b0606714775ab72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x6e68fae720d991c6706cb8b618d0ee8941845896 UniswapV2Pair Delete label?	2
25	0x76860df4f522d29d86d1583caaaa596c60061413 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2