0x8b4ca4bd58bd015b09533718f44376c4ffdc240f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5916953296edf0996a0e77488b3af450095e2a35	81
2	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	59
3	0xb0fb35cc576034b01bed6f4d0333b1bd3859615c Uniswap Delete label? buidl 3 Delete label?	45
4	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	28
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
7	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	20
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
9	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	17
10	0xb0fa501e1f97d32133e742acbc499cf4d8840772	17
11	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	16
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
13	0xb9f2da4d29b4f5f4c677e772e905e6cd4a470ccf	11
14	0x958db6e53d1c2bc18daa0ec86a05eb2244dd4e94	10
15	0x253d3ee80ddc24f99662cc6bfc3c5f416260358e	10
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
17	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	9
18	0x73282a63f0e3d7e9604575420f777361eca3c86a	9
19	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	9
20	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	8
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
22	0x6d9e7e92f507c07f0ee4c9e14fb93b7ed6f07664	7
23	0xa23c4aa7050425d2922956bedd9d513da1b4a977	6
24	0x2c261530356f52c70aab0b5e61aaa0d64bf35f77	6
25	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	59
2	0x5916953296edf0996a0e77488b3af450095e2a35	41
3	0xb0fb35cc576034b01bed6f4d0333b1bd3859615c Uniswap Delete label? buidl 3 Delete label?	29
4	0x438ef6aabf9b08c0897000f1ab93fb98a4d54f01	22
5	0x2fa2563a82d3c5136049bcc2fcf541e0ff219d11	19
6	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	19
7	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	18
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
10	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	14
11	0x246a8ce94a90a6ad5ab9e618c27e2b3b842e5375	13
12	0x03e8c1265d5b99a812331cfb1e46da9a92e0d4bc	12
13	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	11
14	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	11
15	0x944644ea989ec64c2ab9ef341d383cef586a5777	11
16	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	10
17	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	9
18	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	8
19	0x958db6e53d1c2bc18daa0ec86a05eb2244dd4e94	8
20	0x74700c6ec9ca07e0b462276463428b436ccb3ec4	8
21	0xa84d79a457948b6fcd893b62e3b6eb529e9d5b40	7
22	0x4197efabffee36a382ba7058cbe3857fc318ecdd	7
23	0x205d7f95ae402d652de3ac4125c866eb15bf3269	6
24	0xa23c4aa7050425d2922956bedd9d513da1b4a977	6
25	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	6