0x97c80cd20799bfa5424aa5b3c8924290847bdb09

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	488
2	0x390a4d096ba2cc450e73b3113f562be949127ceb Uniswap Delete label? V3 Pool Delete label?	367
3	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	90
4	0xaa3cf4a9bb743f5cb307fe2c2c8196280be48ced	70
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	26
6	0xe618785149a1ee7d3042e304e2f899f7a4616b7d Uniswap Delete label? WOZX-USDT Delete label?	13
7	0x573cad4e3ce9234e39192d83b21391fba1216d49 Uniswap Delete label? V3 Pool Delete label?	12
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
9	0xaa373fedab5bde45b2c0f10fe954dd4c96cad899 Uniswap Delete label? V3 Pool Delete label?	10
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	10
11	0xf6887ad6f3b342840dbea138e8003f2ca14f4500	8
12	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	7
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
14	0xde01aceeb61afe420a2720a14bebb24ff70debcd	6
15	0x14ed71bbb8cf6c9e834cc6492cb248a4a7b0913b	5
16	0x27194108e85c3097255b831137ea5916eb6e5b57	5
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
19	0xa06b80e8912d94bfa4a5772c05d96c638435d15d	5
20	0xb5ff9b66d8c460162105d2a8b2686d1bbb3316dc	4
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x36b299d7ea20d63f6976f07ff2f7cf7a8acd1bec	3
24	0x2b0437cbaf4098dc51b912d9a606c4df747e7f58	3
25	0x01a6b78dceb94cfa963292e27debce615648472a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x390a4d096ba2cc450e73b3113f562be949127ceb Uniswap Delete label? V3 Pool Delete label?	369
2	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	97
3	0x0723c2a4ad190a62cb081916324a01a64ca7358b	72
4	0x955c5116bfeba0156462a3120f3d7d5d291c0bff	27
5	0xffe8df2f623bfd954d785809185beb291330c70d	25
6	0x7463286a379f6f128058bb92b355e3d6e8bdb219	24
7	0xaa3cf4a9bb743f5cb307fe2c2c8196280be48ced	20
8	0x30505762ade775ace736ed37443e7b7817c09639 Gate Deposit Delete label?	17
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	15
10	0xe618785149a1ee7d3042e304e2f899f7a4616b7d Uniswap Delete label? WOZX-USDT Delete label?	13
11	0xbffb28b738eabd04da7d83f3e7ed899da6fd9bf1	13
12	0x573cad4e3ce9234e39192d83b21391fba1216d49 Uniswap Delete label? V3 Pool Delete label?	12
13	0xaa373fedab5bde45b2c0f10fe954dd4c96cad899 Uniswap Delete label? V3 Pool Delete label?	10
14	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	9
15	0xf6887ad6f3b342840dbea138e8003f2ca14f4500	8
16	0xa06b80e8912d94bfa4a5772c05d96c638435d15d	5
17	0x27194108e85c3097255b831137ea5916eb6e5b57	5
18	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
19	0x14ed71bbb8cf6c9e834cc6492cb248a4a7b0913b	5
20	0x3f162bf9cf4174f4ca3888bd5e642d7d58c96b68	4
21	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
22	0x86bc870520acf4e9c255270d7f51c814ad184960 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x122b47683c7809a818b95ee9ff0da8e003f4e310	3
24	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x1e43c5f5244eaee3e170bad145bf80b841196564 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3