0x8a5651f02b6821bf4d9aa3e61e377330aae01265

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?	77
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
3	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	14
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0xaafac42f553bbf80862fce24dac292eec5173f72	10
6	0xb6f7e624aba5924e1201f4a7db98a668a6f64653	9
7	0x5dc7d59deab82a7d201d7c67eaa0cad2d98e6d3f	8
8	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	8
9	0x2d54b72d3ae65dc849117172a7a81bdf2a5110ce	8
10	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
11	0xcf91d783cff3a683dea6e4c21cb13b8689fcbbb4	7
12	0xff3a89420b0fffdc1c611631ff534ec8a74ef071	6
13	0x337d0e140f0a5ba5392ffeece275c8c58ab3b1b8	6
14	0x88bbae01a5d7682debf975c76d09c3194bde1c32	6
15	0x5d697f285b2c68b753cde1a0475ad86c856b4d17	6
16	0x1f1e6cb860ec3284d6dae81abaac61778a858914	6
17	0xc4806f918b3f5f5e7636800cd1d5352584b4576c	6
18	0xadf75a4268073b2464baf31723f9e23228bb6ef1 UniswapV2Pair Delete label?	5
19	0x34f3f05371af731f5fff825045380b4baa60d597	5
20	0x27bfb3776526110f35ecdf8532a4b6af760ea026	5
21	0xce8b49f4fe6c93a02f30d68a17b252fb36ef40ac	5
22	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0x62fb0d08335ef29fbdd6289a98dc6f89df973935	4
24	0x78d4e81fc84a1ce367e90936e49a74a9052137e8	4
25	0xa168d35399167b604308ae07aa3f722ac6ae40b5	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5250940e8a3da190666fd057f2194b522f4e7161 Coinbase Deposit Delete label?	84
2	0xcec378a9070d6697b5beacdf5d1f424e6c7e7284	61
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	47
4	0xcec72c2ee8852f2e938cef37989750dbe37e7284	22
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
6	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
7	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	7
8	0x5dc7d59deab82a7d201d7c67eaa0cad2d98e6d3f	7
9	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	6
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
11	0xf3c57c2ac28464ee8cf1e21844d112885a07e9fe	5
12	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	5
13	0xe70aed8611cdc3bd00870a33f49eae850430373d	5
14	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	4
15	0x9f8512d2657d192e59dbab41f8502864aaaafa4a	4
16	0x042dbc15b1859bc0539bc3297a1363770c8e6de0	4
17	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x1f1e6cb860ec3284d6dae81abaac61778a858914	4
19	0xdbb9f25705e66385efdd92e333d3bbb3fce13bc2 UniswapV2Pair Delete label?	4
20	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x044f4cb7fc6cb4e4801b9b6927969d2d0258798d	3
22	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
23	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x792de7a1f350d36c7886cac24ded219c498b5bc9	3
25	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	3