0xa379f3e5ee37bb90340523b220a61c601da6e257

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
2	0xaf322c10333d27f47260fa94df1d2d74edaeee57 Sand (SAND) Delete label?	11
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0xffc8305f88ca38901bf1407567a5d0e17a9c680e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x41aabdd22171e405a8e7b98adcff36db2ce0f68a	7
6	0x8dc4b56ef4a2a1272f7e652bbdd3b6c3a84667c4	7
7	0xdabb0b29fdf826c9ac06b8fcab14435b791bce16	6
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
9	0x5899bef146be8228788c476b6384044d1a51f96e	6
10	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
12	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xa3dec62cba3dbe03ab068b80739edf9cd11c52b4	4
14	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	4
15	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	4
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
17	0xd2fddbdb7c202a9539d85f7a19e2efe6a2f17bfb	4
18	0x0bee64a7c035fa2f69b9a6cad5d761de038ecb02	3
19	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
20	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	3
21	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	3
22	0x4ceca9d43c2eb01497d10f6f37189eb9edb7b73d UniswapV2Pair Delete label?	3
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
24	0x659e36b0700d9addb259eba18fa88173656ef054	3
25	0x345a878f1cd0a6d75371adcd280ce72fa1b3a242	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xffc8305f88ca38901bf1407567a5d0e17a9c680e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
3	0xc7f950271d118a5bdf250dffc39128dcced8472c	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6	6
6	0x2b53d2587cc440bea0c69a9488f57d0247e70561 UniswapV2Pair Delete label?	6
7	0x659e36b0700d9addb259eba18fa88173656ef054	6
8	0x230f5ed78a45452f726365b8ad1d6866f5faa68f	6
9	0x8dc4b56ef4a2a1272f7e652bbdd3b6c3a84667c4	5
10	0x41aabdd22171e405a8e7b98adcff36db2ce0f68a	5
11	0x226d6d842d49b4d757bef1632053a198d5d9c8aa	5
12	0xaf8942831f3a096f708b8b31f191b8958cf176c5	5
13	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	5
14	0x5899bef146be8228788c476b6384044d1a51f96e	4
15	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	4
16	0x461dda49d5f7dcf461446fdbbb59384fd523cce2 UniswapV2Pair Delete label?	4
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
18	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x605684b039b373568aeb4871356eefe0eb812ead	3
20	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x320ed4c7243e35a00f9ca30a1ae60929d15eae37	3
22	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
23	0x00f9677d7f39782c30291949a49db80fb546ea46	3
24	0x0bee64a7c035fa2f69b9a6cad5d761de038ecb02	3
25	0xa3ad8c7ab6b731045b5b16e3fdf77975c71abe79	3