0x9f14c8b424ef7436d72f27717bdf103efd9de024

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?	30
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
3	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
5	0xd3f873829d132c4d3b9d760647903d3671bac7f9	9
6	0xe6aeeb43e346fce0fd4b3d8eceea77b4ec794d56	5
7	0x5030fa36ee575beae3416e743aadddc42c960d3b	5
8	0x5030b7afaa8ca2d758be30b8c98c4d5c402e0d3b	4
9	0x503064af391e1d410b8c6d4b0b74735244e50d3b	3
10	0x5030cbdf2bbe5cb7b837c7711018a80209d8ed3b	2
11	0xf173253b2e5527fb224a764d6ba190588edc8771	2
12	0xd04820e2a93eb50fdceccbbfb5c58d03a0270cea	2
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
14	0xd0480ff39f478c3f322ecca3a35e499f06f50cea	2
15	0xd048aa57ddb9991078958d46d51d472a071d0cea	2
16	0x2559f302c257a518c33bf7c7e506bbc1b72bcecd	2
17	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
18	0x00483a2c9937820c893277538d65d75626f50cea	1
19	0x086388b9c91976bc66c430e5f69a5c7d4abcd105	1
20	0x0c6a8833a7e70ad2b8cfcf1ebdabde271ae02e54	1
21	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
22	0x33fdb3b9113691681168b0617f0809544277f912	1
23	0x5030eacd283b661be3ca808b6ef81f539d420d3b	1
24	0x5030f688582de61dc76c729cfa58a6a717470d3b	1
25	0x5836f1ca21c20a3cba08c78030e239cd58fa137d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd04bd2368c125b4c1cf1cf11f093cf00c6050cea	146
2	0xf4ff8bf0bcb58cea41727947d6e5bcbbfa050cea	116
3	0x5038bec0e864f0e0c224086c9b97e75711540d3b	45
4	0x5030fb1fc8127025d9e4a4bcdbf9513980540d3b	13
5	0xd0486bef0ce5e846b6b1644d3648066d4a050cea	13
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0xbf88870abb9b885b8cd84b5988212591c4560bcd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
9	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	8
10	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
11	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0x5030e03f0ac33fc63a0b6af57a448bf11b9a0d3b	6
13	0x5030fa36ee575beae3416e743aadddc42c960d3b	5
14	0x4973a71f30390a913fb6b3e044cf24a93ce65681	4
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xf8d8d389aa623ca1e3b8131091b2ed0266dcf8c1	3
17	0x6c2b8b3f7a909531c4c55ca6a0a7c3ab65e8d94a UniswapV2Pair Delete label?	3
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x5030b7afaa8ca2d758be30b8c98c4d5c402e0d3b	3
21	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x6771dc01d5796db631e7743daf359f2412d308df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x497d31a0619ea773c21f9449dcec55b7a9e65681 Bitstamp Deposit Delete label?	2
25	0x503061e4c1a87e1c67178d159285f6f9bef70d3b	2