0x80a381fe8f9919559a1c2479f19998b03a9c1c09

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe629a5fd2362b9761f64fb096a211efd00c2178f Uniswap Delete label? V2 Pool Delete label?	16
2	0x869f2282cb8849c6d4430c9091b6f931ddccaada LEGALX_Tracker (LEGALX_TRACKER) Delete label?	11
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
4	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	5
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
6	0xb65adeca6c3d2a01cc9ee161ee8ed1efbf6a97e9	5
7	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x9043f54add7ac2f205dd6b90b9edf33e065f30ef	2
10	0x7e13c19152d4cb6f7835d0c7ae9a3e5352a68f0c	2
11	0x04f5e63e15de4abf11d19f289a4fc53fe161b5ba	2
12	0xb3f39c3108cd45e1112d8bc9ae3cd5a110a7cebd	2
13	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
14	0xc6447cca7804a0b20b540977b299d2845e854c22 SPELLFIRE 2 Delete label? Uniswap Delete label?	2
15	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
16	0x326246cb8de893ffb4c257272c073785bbb4bd90	2
17	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
18	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	2
19	0x09845e72616a0155d207afc1cd0b5cacccc04bf1	2
20	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
24	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	2
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe629a5fd2362b9761f64fb096a211efd00c2178f Uniswap Delete label? V2 Pool Delete label?	17
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0x69b684fb8ffdebe8586058fed152d762a8b23c8c	5
4	0xb83c57d6b9f3a45151f96071b4f9cfe3a09d2127	4
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0x8cd6c8c449918d92d2ad4658c32f2e2ff1e7096d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x10fdbab6ee21654f6ddecfdfc7bf9d94528771c3	4
9	0xfb10efd06d318bada18e510debb16bf1f2144fce	3
10	0xffc8305f88ca38901bf1407567a5d0e17a9c680e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xc7f950271d118a5bdf250dffc39128dcced8472c	3
12	0x267eb2a9a13dc304a9deff4277abe850d0852c5f	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x244b68bbd80b1019699e32741f33830116b39579	2
15	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	2
16	0x9043f54add7ac2f205dd6b90b9edf33e065f30ef	2
17	0xb65adeca6c3d2a01cc9ee161ee8ed1efbf6a97e9	2
18	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x364c42acc282d341a3244ef15feefe8dfa421620	1
20	0x769ec8bea2d711dc1eee574b4872d311ae1c4d79	1
21	0x7e9d7cc7aaa085e9e8d59c6807caf9d78086470b	1
22	0x8558c3bb62f1524cf01bc6ae91a7512998507cbe	1
23	0x2976e141a238ea2fc5e8c64207ceee1a76aae055	1
24	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
25	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1