0x8e6703332c167a82a1d5e1adb0754607d4d2de22

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?	128
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	20
4	0xc9c9c0c9a70355b0afb47571c37d6f7c5220e36d	14
5	0x04c49c077772c330d6688fb7200c9a0be8c0641f Diamond Hands Capital Delete label?	13
6	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	12
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	10
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x04c49c0d3275bea7b685d8bd0350ddf2e8c0641f	8
11	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	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?	6
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
15	0xd715071777e72359e854a224bee71c3dd7e87dcb	5
16	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	5
17	0xf1a6bed23411d709069ddbd55a04700f9493476f	5
18	0x1e8710b280fe755fb910e7f254f9d7a0772a7578	5
19	0x76b9a9660979f5e3c0d82d98b0198af689408169	4
20	0x2a0d53f423a131cba724ae6a6352b59cc8d5a764	4
21	0xc1f33e0cf7e40a67375007104b929e49a581bafe	4
22	0x7ecee76ce0c89cebb85addccbb4b39ed9b1a6370	3
23	0x54b50189df2da32f042cfc909522bb20b044d2a8	3
24	0x04c49c0772f748ba42c707527a3b1d6270c0641f	3
25	0x38f600e08540178719bf656e6b43fc15a529c393	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	63
2	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	50
3	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	40
4	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	26
5	0x9a9d37fd9cff18e4de2b0165e1f7e8e707b29f65	24
6	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	23
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
8	0x61777a6027e1ad4cb42cdca3e4d4946e3a2342b1	19
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
10	0x04c49c077772c330d6688fb7200c9a0be8c0641f Diamond Hands Capital Delete label?	13
11	0x9a9749f293081b1efe805811f59d9c647c249f65	12
12	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	10
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
14	0x9370e56b1d8eda77c4a62c399d195a3cf978df07	9
15	0xc9c9c0c9a70355b0afb47571c37d6f7c5220e36d	9
16	0x04c49c0d3275bea7b685d8bd0350ddf2e8c0641f	8
17	0x617ec1bf266c0a4fa191d267d8c2f830a3a342b1	7
18	0x9370e56cb91346bf1b1ad985d67e6c6af978df07	7
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
20	0xffa5f2ec21a8565bf5ed7c0e5147ae3d5c722e67	7
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	6
23	0xfc3f2ea726b7e857c189fdda90fc6659e81f7c25	6
24	0x0cda32e08b48bfddbc7ee96b44b09cf286f9e21a	5
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5