0x655ba2c34a4fffc43d1365b98fd96c277561cfbf

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?	60
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	30
3	0x8ef0d951f730f57791e2236526984f3fd1786098	15
4	0x6512cbdad4d76ff79d3e96ace168f2e1315c1ece	10
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
6	0x73a86455888902108bc88f5831919e23098b9b04	9
7	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	8
8	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
9	0xeedff72a683058f8ff531e8c98575f920430fdc5	7
10	0x5311e344a9b386cb0a0e301dd660cc2f2a3684e8	6
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
12	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
13	0x01b464bc83f09e13c0ab218692ad09f971d88608	6
14	0x88ee95da6046bc3256d43b7c6883e61415b6e442	5
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x244266fa94c2156fe734a56767e0c8b78d92beac	4
17	0x02f95d16ce771145b23ad7b970973e33198a5e6b	4
18	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	4
19	0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3 CoinSpot Delete label? Hot Wallet Delete label?	4
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
21	0x90695194aa10a7952df8aed6312b313c19866355	4
22	0x6e073c894f1d58b029475947ee826398371aa43d	4
23	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	4
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
25	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0xe1f8d7345df88a308befa7bf36226191e753af4c SafeTrade Exchange Deposit Delete label?	11
4	0xd6cc1524bb7ff55b9680e9c8fc810783d676360b	9
5	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xfbfc7d3d8acbd5ae2ba4e376e5bff89259144b2b	7
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
9	0x8794f0ac25622a9a17356e057b11004340144826	5
10	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	5
11	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	5
13	0x8ef0d951f730f57791e2236526984f3fd1786098	4
14	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	4
15	0x0d842f42c220eab772e064ec8d6d02cb2ae5e800	4
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x867d32892c4fcf37e68a6cb760376bc0a90d8177	4
18	0x6512cbdad4d76ff79d3e96ace168f2e1315c1ece	4
19	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	3
20	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
21	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
23	0x867d328bf170446457abe31225e1e80ea90d8177	3
24	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3