0x55b038b3f2e4b5e5c2aa47923da9f58cc5b449b8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x708d25aa102e8096c5cebb9e6abf01a24bb3d6bf	14
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
3	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	12
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
5	0x372ec0825bdc55a79190960d8b8f9bc17fe534b0	7
6	0xed01d014f32824013a8fdbccb0844b76e9e17630	6
7	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	6
8	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?	6
9	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	6
10	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x564286362092d8e7936f0549571a803b203aaced	4
12	0x915d73e45bdaad56fc78ffd3eb19225b6b8adc10	4
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	4
15	0x2ea145788bfbab996d27df7a5ae972e4d85916b1	4
16	0x90906975a2c53c1fd23fbd5644fefd920cd823ae	4
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
18	0xaa20a7e5841c32b065666a50e30b953b07a1718f	3
19	0x164ed0df02b3747315b50b806b79962ad9517578	3
20	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?	3
21	0xaf0e926ccb8de48731d9b09870a86d74041562c0	3
22	0x83900e672d3d7feb522169e4dab80f0158e40bbb	3
23	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	3
24	0x90695194aa10a7952df8aed6312b313c19866355	3
25	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	10
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
3	0xed01d014f32824013a8fdbccb0844b76e9e17630	9
4	0xf4eb42570221d6df5c2611aa5d4b1d2b6412489b	9
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
6	0x708d25aa102e8096c5cebb9e6abf01a24bb3d6bf	9
7	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	8
8	0xc24620f9757e48f922409660031f9af52dc23c9a	8
9	0x7791882c78e70ad46cdb2063e525045107e36fed	6
10	0x915d73e45bdaad56fc78ffd3eb19225b6b8adc10	5
11	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	5
13	0x4ddae4cb4aa7e7dc400153cb55b17397e5f577c9	4
14	0x164ed0df02b3747315b50b806b79962ad9517578	4
15	0xaf0e926ccb8de48731d9b09870a86d74041562c0	4
16	0x0ac1f0c9991e8aa9aef3edd41f9c1f2b848118b9	4
17	0x0612f518ed9f6bf1d8c0fa1f32149bed21557526	4
18	0xb308d89252a6accc1dbc435047a915b9e3ed16dd	3
19	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	3
20	0x6e168d4fd7569ea1c56d985256cd2e93ee12490e UniswapV2Pair Delete label?	3
21	0x7586e4a1e7d950912544732ed533e4a448317225	3
22	0x3a77faf4ebaa0464a5b9d625b2da647bb74c1389	3
23	0x2ea145788bfbab996d27df7a5ae972e4d85916b1	3
24	0x11820faacc257a4bb8bffc1309251006db278515	3
25	0x372ec0825bdc55a79190960d8b8f9bc17fe534b0	3