0x74ae4228e85943bb2db2a524ac5275cacaf6dc81

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?	55
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	31
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
4	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	24
5	0x8c59f87eb43b21801b72885d40092152d642822c "KryptoAddict" on OpenSea Delete label?	14
6	0x7bc703a48c90da793f57b55808ae14cdd75458d6 UniswapV2Pair Delete label?	11
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
11	0xdfee6698831ff2ec5d7f5080a4c9ae44e4e86494	7
12	0x61b7e2b1a0b4c98b95509c87741bc1bf1c40c149	7
13	0xa9874d29d69ad9d542cd9e84ede801108ed68a34	7
14	0xdb58666bb92f9b621067c638dbfe20ae0d461391	6
15	0xcae8329c110ba25ec6ccfe9f1c65b83950ae3504	6
16	0x345e394f136912d473497ff5dbed120b73a31ab6	6
17	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	6
18	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
19	0x77fca8cb4d4be5d196e44fc5403d33caee13cf29	5
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
21	0x11e262c9a979340e37f9e38385138ceab8a14636	4
22	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0xa5612e6434cdf90832d61b90edb257acf34502fe	4
24	0x46a68bde5deef2932224eb964d49c839e4cb6fd5	3
25	0x3fb0e489c94f0ce818106902131641d7a71a282d	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	45
2	0x3fb0e489c94f0ce818106902131641d7a71a282d	34
3	0xb40885c7e07bc658d7a0b6f67de536c06aea35ff	11
4	0x8c59f87eb43b21801b72885d40092152d642822c "KryptoAddict" on OpenSea Delete label?	9
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
7	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	6
8	0x7bc703a48c90da793f57b55808ae14cdd75458d6 UniswapV2Pair Delete label?	5
9	0x77fca8cb4d4be5d196e44fc5403d33caee13cf29	4
10	0xcf1a2b6b05547098e37d9bc5d7818c3f3f21ce2b	3
11	0xfad44dc24d07ef9be576d562b994f19578d441b8 UniswapV2Pair Delete label?	3
12	0xdfee6698831ff2ec5d7f5080a4c9ae44e4e86494	2
13	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xd9dd4956ee7ad7ee781fc46f3e1d97ca13237cd3	2
15	0x4bd81ea38839166758d9908e787b457ad5833eac	2
16	0x08e9792617395f612f75166c7d5cbd83d3660248	2
17	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xa9874d29d69ad9d542cd9e84ede801108ed68a34	2
23	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	2