0x8db48c971db8e9e1c3c29324ab00153b3584f4c3

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?	33
2	0x40849deb556ff2c682088a12b0299ad821ae231a	26
3	0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8 TRIAS Delete label? Uniswap Delete label?	7
4	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xc660102f0d3983577d0d34e4fe45efb94a2f4af5	2
7	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
9	0x439aa7cc920ec2e6c2d66ff309b08c4a2d054906	1
10	0x6d1c700aedae2ea12df47ac7fe1f35bb3b0f4652	1
11	0xb38cc8c5f6eebc03a38515e2aad580e0b80d67ea Uniswap Delete label? V3 Pool Delete label?	1
12	0x0086fe808e6eed3a3251428f342ff42a0b5d953b	1
13	0x35ac1a38dabdad49b3c8593132906d0d11cdaa9a	1
14	0x2d8e6b5120d229fae38ad2a499866d897742f20f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	8
2	0x64d5fea7d2d600918b76159285994d6ed218f264	8
3	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	8
4	0x40849deb556ff2c682088a12b0299ad821ae231a	8
5	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	4
6	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	3
10	0xc660102f0d3983577d0d34e4fe45efb94a2f4af5	3
11	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	3
12	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	2
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8 TRIAS Delete label? Uniswap Delete label?	2
15	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	2
17	0x0f26c0c9b47c4adc483f7d9c158605faca03e883 UniswapV3Pool Delete label?	2
18	0x47270ca9a3cdf198d26a847b577e9bbdd96a082a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9fe4f38ca571ad2dcee4057253619f8a6fb2e447	1
21	0xa28c4c450aa9b4f7f52f4ed8072d72e8d38fcb3c	1
22	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x3720e0d216f41575a06819739e08587800f4045c	1
25	0xb6613cc55866e282638006455390207c1d485be9	1