0x80298ed38ebd1df0c079ad08a90747ad941cc26f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	25
2	0x71fa26f268c7bc6083f131f39917d01248e66cf6	20
3	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	19
4	0x631540a0f8908559f6c09f5bf1510e467f66715d	19
5	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	16
6	0xcbfa0602d5326630203d59798eaf661df69362ef	10
7	0xedaedd22e653c504ff6806bf61664292848eb26e	10
8	0x3845a342a030ca67bd16ddf739b1a67fe5b3f8f9	7
9	0xce9f32b72565759d3eea29facb3d511ce45b43c7 UniswapV2Pair Delete label?	7
10	0x1920d646574e097c2c487f69f40814f95d45bf8c	7
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
12	0x79138242a8bf9732daf961ca274ea61971abe909	6
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
14	0xac0fe6c0b239eedcc12bc3e997e5492b04cc61c3	6
15	0xc76ff45757091b2a718da1c48a604de6cbec7f71	5
16	0xe9986456415d88138fa0501637cd5877f3a5c4a4	4
17	0x8745df04862b854d0d7ee8ecf80ac4e9c109d547	4
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x667b70f4593766af85778345c38f90495b18a535	4
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	4
22	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	4
23	0x854373387e41371ac6e307a1f29603c6fa10d872	4
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0x631540a0f8908559f6c09f5bf1510e467f66715d	15
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	12
6	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x71fa26f268c7bc6083f131f39917d01248e66cf6	11
8	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	10
9	0xc9da1c240aaca4568186ac55839249b22c0007fe	9
10	0x8745df04862b854d0d7ee8ecf80ac4e9c109d547	9
11	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	9
12	0xcbfa0602d5326630203d59798eaf661df69362ef	7
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	7
14	0x1f2ddb972aeb9b3f7689013fe1890fa1a23bf353	6
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
16	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	5
17	0xce9f32b72565759d3eea29facb3d511ce45b43c7 UniswapV2Pair Delete label?	5
18	0x667b70f4593766af85778345c38f90495b18a535	5
19	0xac0fe6c0b239eedcc12bc3e997e5492b04cc61c3	5
20	0x4facff7d37594d4f791d04c8806f73db5f2ffa8a	5
21	0x3845a342a030ca67bd16ddf739b1a67fe5b3f8f9	4
22	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	4
23	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	4
24	0xf784ce42e5d95a9f047bb6dec0d20729a30ceb77	4
25	0x26b117d59b5d4e23811e970d52f1233c1e0aec04	3