0x896fdfe6febf48d4e30b0e3c37c031e0e3b82e74

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?	155
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	34
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
6	0x0509c9e09d3cf2b5346ebc212231aed09c0fd0b6 UniswapV2Pair Delete label?	2
7	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	2
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x477ed2b1125adfc4f47520af14ea90c785b58179	1
10	0x5458786a39fa6082439b2757568b59ec1e516569	1
11	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1
14	0x6d1bf1bad3ad84fec48d8808d752b683cf30c77c	1
15	0x7335e5e5e6ffb7f85d959b359e2adaf7c86d2ac4	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0x77843ea21a4cc006766bba8bdefd934cbea20f4a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x8588f0c49849c011d5b5e3318bb0d1fb8534266b	1
20	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x95f4408736988549212db071b1c8d20f7c4e6304	1
22	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
23	0x9bcd841436ef4f85dacefb1aec772af71619024e TransparentUpgradeableProxy Delete label?	1
24	0xad4010bd5579f62fb40730cef5cde27d620c0383 Uniswap Delete label? V2 Pool Delete label?	1
25	0xbd7f4cca1c58eb370203c1cc990d33bec215f7c3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f6bff5093ef16f6b76442bac3b7b114e657b18c MEXC Deposit Delete label?	150
2	0xe498fad4a741ea8c0522a9f1559dcbf951c02b2a Gate Deposit Delete label?	35
3	0x3ac2244800bd0da300cf51d9ec9f5ebbf87db79e CoinEx Deposit Delete label?	18
4	0x37900f769c7de1c9fb9351e3b00d646225a6d0a3 Bitget Deposit Delete label?	15
5	0xef4a8acb6d7d54c76ff7101a8fb30e416d17252c	2
6	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x8588f0c49849c011d5b5e3318bb0d1fb8534266b	1
8	0x9cd56c4ce09ce2422007173ff345b011a1278491 Uniswap Delete label? V3 Pool Delete label?	1
9	0xbf64e8f7674bda3190d91cf5513b6e3bade48fdf Uniswap Delete label? V2 Pool Delete label?	1
10	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xcb490642ba09739dd8866f677bac613e010b2ca7	1
12	0xfa01ce5bd8500d037c13ec7901d1f4b1f2174884	1
13	0x0509c9e09d3cf2b5346ebc212231aed09c0fd0b6 UniswapV2Pair Delete label?	1
14	0xfb47a88669493021e9caad323ffa7354b8a31b16	1
15	0x336448b863094ad650c26a38282cccd11b6fe8ab	1
16	0x3c2a37b1131da9941a577e7155ee393a5a6d7667 Uniswap Delete label? V2 Pool Delete label?	1
17	0x5b670a54cd8c4e6f03d5bbbedcbaa68c8b2ca2d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x65a33e74e18c99388f4989c296ab8e860219ee76 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1