0x70b60b946b524e6e6ead9d9e6278abd0a1d28aa9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	10
2	0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48	9
3	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
4	0x8119c00d8a02c61f813675d23d5acb98851cf274	7
5	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	6
6	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x9b20e07394cd1fd767a302b502bb49d4da76bcab 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?	5
8	0xd8e29dc9385b721ddca4f8611d4a6109575b788a	5
9	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
10	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	4
11	0xeedff72a683058f8ff531e8c98575f920430fdc5	3
12	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	3
13	0x61a7dc6828640f095c4eff5f3186a2c30d31c162	3
14	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x0324ae93a875a29a2d8b7391eab1c5540b7090e3 Uniswap Delete label? V2 Pool Delete label?	2
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
18	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
19	0x4d42fd2fe2eb1e4c7eec64272a1f715dce0ea535	1
20	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
21	0xa9e90002619cd9ed19633c0b093dba5f0fe0a1a1 UniswapV2Pair Delete label?	1
22	0xad096a3045da9f663a89c172dff16361c43b0dec UniswapV2Pair Delete label?	1
23	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
24	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
25	0x5e335f2d0749fed8586b007708db7bb99bdb96fe Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
2	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	1
3	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	1
4	0x70b60b946b524e6e6ead9d9e6278abd0a1d28aa9	1
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
6	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
8	0xa9e90002619cd9ed19633c0b093dba5f0fe0a1a1 UniswapV2Pair Delete label?	1
9	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1
10	0xb19189fb36c816f3e0f16065057b07b790998fdc	1
11	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
12	0x014550a34149231b8432b8dd210fadd81b1d2668	1
13	0xd8e29dc9385b721ddca4f8611d4a6109575b788a	1