0x5cf96cfc4a3e3968931b751616c167fba7a1b97b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b6fcfd2dbce7c962de1e615acfefaaea1dfdf94	91
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	38
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	33
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	16
5	0x005ea2933648b55596fbcabe7e51757bd9c55743	11
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
7	0x77a6149395ca96b13df5bbd634965bcfbeedb1c9 PromptClaim Delete label?	2
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	2
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
12	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
13	0x6eb95848e9b3e0f98ccf8e1b17c37788e0532846 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
14	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
15	0x78f01056c28cd1e219270e61a16bd18a87f77711	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
21	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
22	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x34e8ed33d8c1953b33de603b014079c578e01716 Hot Wallet Delete label? Kraken Delete label?	1
25	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa948203b5cdcd40beaa2c4ab993a5205a10825f4	13
2	0x2b6fcfd2dbce7c962de1e615acfefaaea1dfdf94	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x10d881c8f5fd5267fb4213aedf6099bdbeb61b6a	4
5	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
6	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	2
9	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
10	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	2
11	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
12	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
13	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	1
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x32121e0d11ecc79035045bc7466ede30816c5674	1
16	0x6916f79669f745aebd82433583c85665bfae6fbb Uniswap Delete label? V3 Pool Delete label?	1
17	0x0a6fc72967d2b559507d2e03c631ccafb8bcb872	1
18	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
19	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x57fc98c8b099c087d059ff3b72a3f43c2d8c229f UniswapV2Pair Delete label?	1
21	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x65680a987f4871a7bb865c86fae11667e6aa8068 Uniswap Delete label? V2 Pool Delete label?	1
23	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1
24	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
25	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1