0x8f0058c81a57673b3eb7dcbb489faf687e489d4f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	20
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
3	0xbf5e61fea1bf2e706acc6d9e3128d931730e64e2	12
4	0xc8f03fdc7b685357f78230814da6944c71c874e4	10
5	0xcaf6f49e4494d76939234d2208b3314bf561cb59	9
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
7	0xc56c63264e8de40d77f110bd1d1db3678931124f	5
8	0x41b3308c4dfbca2d4d35037bb7405c5e51284203	4
9	0xa2f7eb0800a70a7412132703e8e6f32dd4cd2404	2
10	0x01b464bc83f09e13c0ab218692ad09f971d88608	2
11	0x3a1b5ca5a3dfbde8745c3e6609d9c2162cd00508	2
12	0x190570d9a38df7988721d0cfc58c248679a6df3e UniswapV2Pair Delete label?	2
13	0x241119ed19043e432e2480ec93b5209ba178eb2d UniswapV2Pair Delete label?	2
14	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
15	0xf157a3ab3e3ce9251c54c79fb4828b49a09af7e6	2
16	0x1b6fbf299cf62ba1891b753ac6d6a22e4b3197c6	1
17	0x1a4ba32a27ca192aa56b5cdf1fbf5a8ca9e2255e	1
18	0x0f794105ce8c8db078bbcdec0d70a8ddd27d4776	1
19	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	1
20	0x1a0d2c9314909837119baeff8f6402d709cfe9ae UniswapV2Pair Delete label?	1
21	0x0f699f02c688369398244a659031408e853a91db	1
22	0x3bb6dc7605bc7c9f784dfc9ba18a722cec133b1e UniswapV2Pair Delete label?	1
23	0x1516008376543c283654f60b03a28e1c9930806a	1
24	0x3292253c9c0a37f6cae34f847140a7dbe777f59b	1
25	0x31e662810a35da43bf957bf5d6d8e5366b2a9558	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94d3af948652ea2b272870ffa10da3250e0a34c4	12
2	0x5209c211b38c9aede1a418564a83560fc62f190a	3
3	0x190570d9a38df7988721d0cfc58c248679a6df3e UniswapV2Pair Delete label?	2
4	0xcaf6f49e4494d76939234d2208b3314bf561cb59	2
5	0x101c89a2c08295474e20e48a3fe77dc73f780351	1
6	0x197d7010147df7b99e9025c724f13723b29313f8	1
7	0x1a0d2c9314909837119baeff8f6402d709cfe9ae UniswapV2Pair Delete label?	1
8	0x3a1b5ca5a3dfbde8745c3e6609d9c2162cd00508	1
9	0x41b3308c4dfbca2d4d35037bb7405c5e51284203	1
10	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	1
11	0x49192952dbc5a8981c079cbb9c526178e175b982	1
12	0x50c96120d5aebf89b931cc34f6c61a5aaa60870b	1
13	0x5550a116a020e9f8533d543426d345055280dfea UniswapV2Pair Delete label?	1
14	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x593da5fd90d0df803e1472e940a26dfa1bd9e17f	1
16	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1
17	0x7c3f018376c7b97cb811cd17aa094052dbee6dbc Uniswap Delete label? V2 Pool Delete label?	1
18	0x7fa640483993c968abc3d17b012f822441d1217e	1
19	0x96191b17771f245fb6bbbb34fc50167c34d05a04	1
20	0x9b1fcb98dbd084d429fe3ac2933f9885566c74d9	1
21	0x9b746372dd70a62faf735c206b94c92645136445 UniswapV2Pair Delete label?	1
22	0xa27b395572d60f2dbc1f3c0d31819430f65260e8	1
23	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
24	0xa791e2880efc6f0f47ece0f957f83a936b2199f9	1
25	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1