0x4c0b78f7034e9ac784222f83b2877fee3f8fcaf6

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?	8
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
3	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
5	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
6	0x461836be98872d8ce745857610958fb1cab5f91c	3
7	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
8	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xa095cad7590702448e49a9c743addb3060f3e583	2
11	0xad09504bff6001b445ecd544ba6c9ad5837fd7e0	2
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
13	0xb777d386a9f6bf14ff85d92b27dc70209141e787	2
14	0xb3e3ad0c2d443350f463f071463ff27de7f2a3cc	2
15	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	2
16	0x5c674423710efc3537fe986392e3012b0dd83c91	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x632b4f970a9f784b769d643a2ebe8c66dfe90329	2
22	0x68e561090a75ebde018e8d21d366593d059896d8	2
23	0x060d22218000949c6ded3fe1d2f27ab833c4b598	2
24	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xfa94ecf472810d0dad9341c9c4b61143b5878c08	2
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x52d18469a48c3ee8324f463897a3a08f0072949c	2
6	0x9360c489056b64d5003bf22f4f31458e31cc8028 First Republic Bank of Crypto (BANK) Delete label?	2
7	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xb777d386a9f6bf14ff85d92b27dc70209141e787	2
9	0xd2fe354cfebaa06f2140f13b66d0b3e1fc3ceec0	2
10	0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036	1
11	0x4b1cafbe4d944342a9a87b09f9166493f443350e	1
12	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
13	0x6ff2241756549b5816a177659e766eaf14b34429	1
14	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
15	0x2947dc50cc24cc55afbf22807a49cc302d65568c	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
18	0x9b20e07394cd1fd767a302b502bb49d4da76bcab 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?	1
19	0xe49bd64fc67224ac58b4d5a3d56aa5746e5765a3	1
20	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	1
21	0x27cc372757ca955ebf93bd577cd95c4e12f5c14b	1
22	0xf6232c35109a31dac4e9ffb395aff1ac75f97108	1
23	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
25	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1