0x5b92dd84bac90aca812249d2cea0deeb042ad28b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	153
2	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	64
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	43
4	0xce5debe9dd76f96bb5fa00eb3cc084d43ec0dbf3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	35
5	0x6df064f04ddfb2bb53da21af9d56701726700145 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
6	0x6682ac593513cc0a6c25d0f3588e8fa4ff81104d Uniswap V2 Delete label?	17
7	0x6981449ddaa030f83bc5ac9fde1c19544521906e Uniswap Delete label? V3 Pool Delete label?	15
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
9	0x87529624709101f2a731ea0e3e393552d491375b Uniswap Delete label? V3 Pool Delete label?	10
10	0x43b414260e1655cbdb9ddabb6a91189227305ebf	6
11	0x4ee363e383068961a36547d89eb3df38c87f7a4b Uniswap Delete label? V2 Pool Delete label?	6
12	0x3059f2d440999d519ef10c061c3321f4a63136a9 peperus.eth Delete label?	6
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
14	0xaebbea9c664ddc3d414987f6330cdb89a5f8cc98	6
15	0xac95e27a23a4ae1260846fbad2f210ab04ee1a39	6
16	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	6
17	0x98c457cc98083f1598e7d898bbf22c383d3a16ce	6
18	0x3f47961de99400404b114992031aa257c0404e5e	5
19	0x9d67aea659097259b8d4d408dd11df8ca7a2e33f	5
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
21	0xd7f836d82820283d283b825eb6166665e2abf4fc	5
22	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	5
23	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	4
24	0x2b8574482d62d8df670dfd3be15f2f092941284e Uniswap Delete label? V3 Pool Delete label?	4
25	0x8d41b9a828c4f71943791e78a4f03ab57d80ba48	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	126
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	59
3	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	46
4	0x03f911aedc25c770e701b8f563e8102cfacd62c0	42
5	0xce5debe9dd76f96bb5fa00eb3cc084d43ec0dbf3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
6	0x6df064f04ddfb2bb53da21af9d56701726700145 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
7	0x3059f2d440999d519ef10c061c3321f4a63136a9 peperus.eth Delete label?	6
8	0x8d41b9a828c4f71943791e78a4f03ab57d80ba48	5
9	0x338820524a4ec68db8e31593c93124bdc57af06c	4
10	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	4
11	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	4
12	0xf0d8faa6a778e72bd6b76dfdb211394c74b0d9ae	4
13	0x624289de3aa68fc0fb26fb973d9b3e7a9d6ac12e	4
14	0xd68e2150cd2da77decaeb01ab630c864ad612aaa	4
15	0xc0996fd54ab2560a294c5631d873af00b83910b3	3
16	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	3
17	0x6242b318b23cd876db23d949c3335384de67c12e	3
18	0x6240f208065e70bb96b92e0b07a44177da27c12e	3
19	0xc117e06fc3defc673a91ee7dc321f942778538d0	2
20	0x338a731f0a03d17bd89a825f91be53b63743f06c	2
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0xbb70eb177fef98851b0676a9e19814c3abb8020a	2
23	0xc0d18db947c4c9f047f514b8c8e5e1197e5f13a7	2
24	0x970660683ecf9fdef9537be27f5376aaae0b89eb	2
25	0x6981449ddaa030f83bc5ac9fde1c19544521906e Uniswap Delete label? V3 Pool Delete label?	2