0xa1c019afcfab52329991c589cbe8bade2e4710af

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?	52
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
4	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?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
6	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
7	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
8	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0x9ce9c5ab25653ae6561fde1839588050fad89bff UniswapV2Pair Delete label?	6
10	0xaa665ad2c5f99c9861c1030ef85e48ba07059c2a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0x0d5e7b851a6054ea636ce32423231dc3b6ec0204 UniswapV2Pair Delete label?	4
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
14	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	4
15	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x2606a6d72c1f6b58ce13c599091f0422a9b0f21c UniswapV2Pair Delete label?	4
17	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x8a8a13ee03cedabdab0184e82ef2c10025b9513e	3
19	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x672f9bdaac8cb33d389f706587374a1936b980e5	2
22	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	2
23	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	2
24	0x09539705838eea6661633d568f77bc10a02cf375	2
25	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf296b30b736e3651d126d82ca0ff9908994a115	14
2	0x5b74a152a3becb5d96465527e77db2dac16befc6	10
3	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
4	0xaa9fde05d94b66358d79251805fb32fc386f3561	8
5	0xbdcd291c32e06bbf2d7b1ffc823959e3258e3583	8
6	0x9ce9c5ab25653ae6561fde1839588050fad89bff UniswapV2Pair Delete label?	8
7	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
8	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
9	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
10	0x9726746c6b96b489715185071b3be774521bc5b7 Uniswap Delete label? V2 Pool Delete label?	7
11	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	7
12	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	7
13	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
14	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0x292fcdd1b104de5a00250febba9bc6a5092a0076	6
16	0x5b7008c59761b1139b5bc5f6aa6d06e5c66befc6	5
17	0xe92344b4edf545f3209094b192e46600a19e7c2d	5
18	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
20	0xd2c869382c7ac9f87ff73548d029d67c0f9dee31	4
21	0xc5842df170b8c8d09eb851a8d5db3dfa00669e3f	4
22	0x0d5e7b851a6054ea636ce32423231dc3b6ec0204 UniswapV2Pair Delete label?	4
23	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	4
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
25	0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036	4