0x80f44b9d166d67160f947576abe5911d0d727f8d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x71f52b92096daf94bc53e9beed74f3a52aacd1fd	13
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
3	0x97feadcf4dd8d58f35be886e3d62be3bc2b1e7c1 UniswapV2Pair Delete label?	4
4	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	3
5	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	3
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x2ad5bd9c8a4864e0e141e1b1c6095977d2ab4b8a	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x54a89ee14087ae1d9681f0e393c6ace4cfd3fe45	1
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
11	0x62931a522e998fecc1df96656054bace35e3ec7c	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
14	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	1
15	0x7fa640483993c968abc3d17b012f822441d1217e	1
16	0x99a65698566e757610d5aa2372f6a0c7df92ae9f UniswapV2Pair Delete label?	1
17	0xa7bfcd517028f8ae675be71600d79f19faaa689e	1
18	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	1
19	0xa9966025816c490dffe18b5c58818ec14e0ce5da	1
20	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc45f24279198b79cf7e9a508429006734b2a4ad0 UniswapV2Pair Delete label?	1
22	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
23	0xd25cf927782e3a833d424dd6f56bb1a0a1385429	1
24	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	1
25	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71f52b92096daf94bc53e9beed74f3a52aacd1fd	11
2	0x00000000051b48047be6dc0ada6de5c3de86a588	3
3	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	2
4	0xc45f24279198b79cf7e9a508429006734b2a4ad0 UniswapV2Pair Delete label?	2
5	0x2ad5bd9c8a4864e0e141e1b1c6095977d2ab4b8a	2
6	0x7862dc52901c3f2a7a73fc00b9fd25f0ba911128	2
7	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	2
8	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	2
9	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	1
10	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	1
11	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	1
12	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x54a89ee14087ae1d9681f0e393c6ace4cfd3fe45	1
14	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
15	0x62931a522e998fecc1df96656054bace35e3ec7c	1
16	0x6b268960693359f8c64e043d72ce7580867521b2	1
17	0x6e17c0c756952c167caad4febad89d9c6e8a8cf8	1
18	0x7fa640483993c968abc3d17b012f822441d1217e	1
19	0x84db476e2cf67af5402acd1816ed041773ed7dc1	1
20	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
23	0xa87d83e423e16205cb43d701b11a39327435124d	1
24	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	1
25	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1