0x53534cc02f5aa81d24fa47540142770a61bf57cc

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?	43
2	0x07669bbd3214858f3a9ae56569c720d74e0b86f1	15
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
4	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	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?	2
11	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
13	0x7da427f67ec68b8903dcee9298a57c2deb1da577	1
14	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	1
15	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	1
16	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
17	0x96228bf8e5e6cf91c2a667f44ad05e84125ca896	1
18	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
19	0xb6ead2867273ef89352cc6115c0098f263992a1e	1
20	0xc284b5e7222bb225162ded69bad6b1c000de32e8	1
21	0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e	1
22	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	1
23	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
24	0xe2bfa6bf3be1a4dd6370c9f7c6aceb5d7e245fb0	1
25	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07669bbd3214858f3a9ae56569c720d74e0b86f1	6
2	0xe2bd59af33886ab3c31e93dfb80acc41cc245fb0	5
3	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0xf7d760e82256e6674218ca0b5ad75b8dee987ab5	4
5	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	3
6	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
11	0xfa45c879fd120d6cc493113ae212a853531f3d91 Uniswap Delete label? V3 Pool Delete label?	2
12	0x120ffad35bb97a5baf9ab68f9dd7667864530245 Uniswap Delete label? V3 Pool Delete label?	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xac9fbdbe486f8023606b932a747bc476011b5071 CREDI-USDT Delete label? Uniswap Delete label?	2
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x9073d1e814483e3c91e9b4d7b2a81c30b93229b1	2
19	0xeeb876489065dfe480c1cca3c152d8f71ab21299 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Luna By Virtuals (Luna)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x15153da0e9e13cfc167b3d417d3721bf545479bb Uniswap Delete label? V3 Pool Delete label?	1
23	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	1
24	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
25	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1