0x5d41c213f32409616e460cc7ebf9f34608e3de5a

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?	37
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	27
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	18
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df DOMI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a 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?	4
12	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	4
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xf3dce0483c9362db088f226b6a860e8f0508faf8 UniswapV2Pair Delete label?	4
16	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	3
17	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	3
18	0xcd256931e8c261b9f521e4b2f5ba66ff2b3d7d27	3
19	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
20	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	3
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
22	0x162cec59dfac80086d7370f11dcd8705a45c9333 GODS 2 Delete label? Uniswap Delete label?	3
23	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	2
25	0x92572249d487a99c0ed746ee36aaf22a66c4ab67	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23dfb612a5b8c1f15dba62228b4b075156ee76b1	15
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
4	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0xf9742810d596769d6cb54799eb1e2ccda03aeb9c	3
6	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3 NeuralStaking Delete label?	2
8	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a 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?	2
9	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	2
10	0x752842cb783a3fa944fcfce6e1a171e5146fbda8	2
11	0x4f2e21062db87d1023e6e5941c5e8c2de32b44a2	2
12	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
14	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x5d41c213f32409616e460cc7ebf9f34608e3de5a	2
19	0x23df4e1981870267aa5010f02dd1676412e376b1	2
20	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
21	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
23	0x7135fecc7503d46445d5a18a14bba603ed169020	2
24	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
25	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2