0x5cc118413258ab13f3c07cbecbc5239033556905

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
2	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0xa0ab8713b5832c63af478f4051eed12fbff6230c	11
4	0x058c85033833fb4bbbe0265173c6f5875c014dbc	8
5	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0xffbf9f9d3917322e10a1b392a4e05d439dea4d72	7
7	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
8	0xae103a229a221498cbe914754cab6c2eabc3b48b	6
9	0xdfb9156bd5160f7bb389f0dcace31ebcc35db3db	5
10	0xa577fe1ee2ddc6abcdd6200000494dddbe6a1e95	5
11	0x8232d700a3992e34500fcaf8787faff0050dc6f7	5
12	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	4
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xf75a90f3422e417798950403cacb3d94e577b764	4
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
17	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0x07d3915efd92a536c406f5063918d2df0d9708e7	4
20	0xcbb99bf088d15f48eb2e804d810db5aebc089ee2	3
21	0xdfd72d310b8cc5d5d9577fc67e4ef4487f69f47b	3
22	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	3
23	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x3bea47e98bf7bf933447318110d9f76e03565de6	3
25	0x438b1789ab977048088608b03844be2091114fff	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x058c85033833fb4bbbe0265173c6f5875c014dbc	15
2	0x07d3915efd92a536c406f5063918d2df0d9708e7	14
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0x631dc70cae137fa0f8895ff6057d43a2398f1d92 MEXC Deposit Delete label?	11
5	0xa0ab8713b5832c63af478f4051eed12fbff6230c	11
6	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0xa577fe1ee2ddc6abcdd6200000494dddbe6a1e95	5
8	0xfdf34a3e779299d9b30a302afce317d5f219ff85	4
9	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x00d78daf782921b27a6b407d34f19842c10a4a6b	3
11	0x4d502af6ea2799d7e83e1b130710af07bac64b7c	3
12	0xffd0fffc2188cb62926838defb1bdf45e6691275	3
13	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
14	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xf5aae5276b1ed63544edb779dcd7e449a7d8017b MEXC Deposit Delete label?	3
17	0x0d6dfed10116d88452ddcff618c23b4ca6f00d36	2
18	0x1bc5cf80f308518f000dde4c8f8139268aa014db Kyber Network Delete label?	2
19	0xaa4ab89fd9d128582a49888461d8c6c8cb37ade8	2
20	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
21	0x6eb711c5008f561dae63bfff8ce0b820dd9fa6be	2
22	0x3a3efaf2b971cc6bfadebe1813696c2454fdf454	2
23	0x6ecaeebc8f9a0e98eae592cd04d398d09c31471a	2
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
25	0x9ca4b050581418300a46244ee3f4c045d5440e33	2