0x608f1e3abee243ed76e78a1afa82f08768d0604b

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?	32
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	26
3	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	11
4	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
5	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	10
6	0x752328855b1c374c966c06fb22d2b570b68eb994	7
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
9	0x3f0c8d7b1e14509dfc8cf54ab99b283958b8d21b	5
10	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
12	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
13	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
14	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
15	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
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x21cfefef1c870693065370190ccbfad31d9b0e7e	1
21	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x33fdb3b9113691681168b0617f0809544277f912	1
23	0x3ac08c0ff38e8d9944b5155ed90bf7cee6ffabec	1
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
25	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21c60ed447d2632936e7e72d4ddac2c5871b0e7e	53
2	0x837eff13e118cc3c97719b71b3d49dee82a89b03	15
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0xa72cc54f1213539a1aec0baa7c525120f36b013c	7
5	0x37a272356114b5178c7a528dd6891f146bd633ad	6
6	0xda478369c60a6d44fb3d2f0164af7172f8ee4afc	5
7	0xd44d4754cc726399ce801924ffe059508a7b117e	5
8	0xd44aa475fcb4bb5ead5278995b62be1b297b117e	5
9	0x21c25ccc1417eb57324714fb110fd3b24c3b0e7e	4
10	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xae0839cc2b6677460c85cebd659a316ecd737057	3
12	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
13	0x21c646ba7fdc9ab387089c8e1a9c7e12b71b0e7e	3
14	0x21c7ec79cff7280e5089584e9e50435e971b0e7e	3
15	0xf4aa6b8194ba4279a5495b20c6625eee95d94824	3
16	0x2654f9c79832c0903f857fc16f890075f78b6813	3
17	0xae04933f584f0f660f912977eca18575de737057	3
18	0x8a16e6570c030ac3704ba88bc78a4b61368c4998	3
19	0xb909dfcec5b03cbb3cf75c66213660d5f9123b5f	2
20	0x21c6fef5552539a4833d9c0cd8cd1fbb81af0e7e	2
21	0xae0794730c1b8a7ac465c583969441ab71c87057	2
22	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
23	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xae0405eac3922eaf43fbef6a607587f8d2257057	2
25	0x5c7ff7978279a85daef35cea03580fafdbb109c3	2