0x92e2b4ea9513ce44b2ce24de6243a4fc5a75cd71

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde58762139868b31a1b48582ee11db1e7b8a5cac	60
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
3	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
4	0xbd35130bd84a3f016d1b6af257e0e0544887a42a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
5	0x67478e738d8cd83e5016184d893c89a6ffeed7a5	6
6	0xe84d8d737d8ea862bed526146467368f9205ae86	6
7	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	6
8	0xc88b57cec19ef2c227e8a38bde38439582024c87	6
9	0xdd5c8950cba7de3e63b1efbac0f67073a1c8a88e	5
10	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	5
11	0x2ade5cc8db1067c3f62ab97d7f08a048e8b72f44	5
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
13	0x0ef76347f15dcd26813a28c7aae3a9184a47b86f	5
14	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
15	0x33d19cf344cde57bbe63136b546a1cac48862e5d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xfd235968e65b0990584585763f837a5b5330e6de UNCX_LiquidityLocker_UniV3 Delete label?	4
17	0x55b18d1b1146d7ae9c77958ee96d9df6fb1fb978	4
18	0x24cd9d59f20752ed4eb3cb53821671da22fce505	4
19	0x30c777efb634759d235f3aadbf562a4945ec7f6a	4
20	0x4349c4ca644bd8a6542b15d8b3b9d7924ee981b2	3
21	0x3b112289d7f5f549c97cf1123a3d089bd8cf1d5a	3
22	0xb4582cc2c23f0b73f472eaf483300a57308aaa3f	3
23	0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0xb3388a65188aca071ae722fce300dc9279655658	3
25	0x50a719dd362a34ff45a16a3a3db8f5a6476d9742	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	59
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	56
3	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	42
4	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
5	0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
6	0x2dc6b7726284e849a30b381fe2dfda8b378cc08e	11
7	0xbedeb7bca398d8a5f29108d13be03e327b90c80a	11
8	0xbd35130bd84a3f016d1b6af257e0e0544887a42a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
9	0x888999fcbf3f094351ee00ba7df9c006af738c32	6
10	0xdd5c8950cba7de3e63b1efbac0f67073a1c8a88e	5
11	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	4
12	0x542c3b73d9d6aff394e729c9da62872fd59cfb7a	4
13	0xef912d765680b7f11f5fb62ef05ead026a010943	3
14	0x67478e738d8cd83e5016184d893c89a6ffeed7a5	3
15	0x0583bce622acd970d4ac2177a916b18052a89ea4	3
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
17	0x7e6f87150859315ae9f92958156f3a0107382316 UniswapV3Pool Delete label?	3
18	0x2e5a4ccfe8681aa0bb45fea027750020988c442c	3
19	0x30c777efb634759d235f3aadbf562a4945ec7f6a	3
20	0xa8854439c8dae6b56e2c72da6b4b1ae098795caa Uniswap Delete label? V2 Pool Delete label?	2
21	0xaba68f7b4696bf1ea6baf0aa345917a371231979	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xa72daef35f3875355112b7a39b867866a88723da	2