0x8d6a382edcba35cdde8950eef77d895f587cbdaa

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?	44
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	27
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
4	0xe3cafab857ea4ce4a654c061d47a8b0f6ede774d SHO Delete label?	11
5	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	9
6	0x2905d7e4d048d29954f81b02171dd313f457a4a4	8
7	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	7
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
10	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
11	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	5
12	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	5
13	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
15	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	4
16	0x62dc3784c1c8bad8618665d72422b9b6591f6d91 Cobo.com Delete label? Hot Wallet Delete label?	4
17	0x08a50a375ae0a91513f4590b0cc46422962d74c8	3
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
20	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	2
21	0x0d75540dfa0be7b15c2b01bd4f2e26d93d8b3166	2
22	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	2
23	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	7
6	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	7
7	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	5
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xd86b708d24b7fa331b7acde04d5c1b7828152e94 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0xa04d13f092f68f603a193832222898b0d9f52c71 Uniswap Delete label? V3 Pool Delete label?	3
12	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xd9c05f406f910d7b1a0b2da185d572b807e4d5a8	3
15	0x2e44f3f609ff5aa4819b323fd74690f07c3607c4	3
16	0xeff9cdb294872b6553f4e9631fb4d1fa4f9c5e6b	3
17	0x463a60837d50cc8901cd314ae454331260a8fff9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0xd094ab054c9bfcb171a4feff45d75b3902ef973e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x08a50a375ae0a91513f4590b0cc46422962d74c8	2
21	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x9b727cea7bfe9beddabacbc55bfb20864c7b2ddd	2
23	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	2
24	0x6927a4c976c783fbffead6b7b86d4307a747680d	2
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2