0x4a2d839f5acb257fd4f208e57052ec83860e821f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	10
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	7
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
6	0xa109209a2380fd4454b0364c4689f6de18ad18cc	5
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
8	0x0a6befe5dd00e68b34ee9535b8ba572fb6040417 UniswapV2Pair Delete label?	2
9	0xf00085a68dd8e8112e0dc017cf402950bec8615d	2
10	0x59664354a14ad047e0788e9ac81b5c09bf16c492	2
11	0xdad1bfa1a3bb330a2389f12fb094b3824585592f UniswapV2Pair Delete label?	2
12	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	2
13	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	2
14	0x7fa5c76ecba69b78ff2de9a7c6ab2b8d02f6f746	2
15	0x6fe2a59cbf0d1929d0283b9bd577ce385f92dfd1	2
16	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x965a031e9e090af23c548bd8d3bafc114327ba6a	2
18	0xef9bccfba3a62e0a50d288a3031ca18f41f6c000 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
20	0xbd35130bd84a3f016d1b6af257e0e0544887a42a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x41f056bf94391409b44bc058bbcb166289c1a25b	1
22	0x1d9a564294c82de85c154c9446581caeca541139	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x6178081202165c521c80b95d2c7ef54893c7232c UniswapV2Pair Delete label?	1
25	0x3322f41dfa379b6d3050c1e271b0b435b3ee3303	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6cf3073b2f45786e6a1c9c7f23c17b05060e8d17	5
2	0xd6c2af244dd56db3c9d276808eda8b5fb040007b UniswapV2Pair Delete label?	4
3	0xb3c79d1eb63b9d7761a148c010cf2abd56136cba	4
4	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xca9bee88db1833cd2f3e3912590242fcc8df468e	3
7	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x6178081202165c521c80b95d2c7ef54893c7232c UniswapV2Pair Delete label?	2
9	0x674fddf1c7efbaaa635e7687002cb87f923287b8	2
10	0xe75babeb529f525355fedeb55a7c2da01ba2df25 Uniswap Delete label? V2 Pool Delete label?	2
11	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	2
12	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	2
13	0xafc6b520043649f66abf9f07164e0061705cb2a5	2
14	0xdad1bfa1a3bb330a2389f12fb094b3824585592f UniswapV2Pair Delete label?	2
15	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
16	0x306121f139ffccfd12797893cc2f287c93fb7134	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x24d96bfe1202541ffdbe8c05ce5e75477305018e	1
19	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
20	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	1
21	0x09539705838eea6661633d568f77bc10a02cf375	1
22	0x1d9a564294c82de85c154c9446581caeca541139	1
23	0x6fe2a59cbf0d1929d0283b9bd577ce385f92dfd1	1
24	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x1b425529c9d7472603e2dcf125fd195f71dfb412	1