0xabffa57dc3b4d6916fde1afc64ec1c8c181a8d5e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	105
2	0x1b3ca21fe2a490635554e1b531db9fd786c1947b	5
3	0x6cf820bfd53a4ccc1d57fca3650f6617c3552d0c	5
4	0xb634b859dacb507fea20325820fe5fc1bbbe4382	4
5	0x03cad3d778279c0f6d0472fc319b0c891e76455e	4
6	0x08f7cea20ad949563c9c50772a3f71ad18cfa7fa	4
7	0x15d35baae113dd540adc8594a14623a025c51062	4
8	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	4
9	0x9d8575436fb3661ee962363d6611bb13aa0bfcf7	3
10	0x54bbd5c8ff78f9296a7e977309c9053e3f30ad88	3
11	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	3
12	0x5f66398d1307cadc8b2b5e79a967d7a86b354313	2
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
14	0x409a996e2ee88219e56450a8de574e7e40487286	2
15	0xef436e5fc2237ef2ecba71a38d63b945354d3d4a	2
16	0x49e874df92199a1f92f8a34de4d5227a4b6ef067	2
17	0xa706d9fe4904966596b96ce46ef53192787c595b	2
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
19	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
20	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
21	0x9f7738a4068b4b6622ae686b86f7badc35171f54	1
22	0xaa350649dd1366aa9355ed1bbdf0e0f461acad12	1
23	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
24	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
25	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c2e82b1d0815eda5f21d63795a77774e988e50 Uniswap Delete label? V3 Pool Delete label?	98
2	0x49e3537ffe1fac42a73284ad4666c43d00d0f067	45
3	0x49e8860ee0f5029b143c0e60d0052944c923f067	43
4	0x49e8695fd196dde77f8657a0caadf885b09af067	28
5	0x15d590c4b8cc0647283dcf201e830f75087b1062	18
6	0x03c64783eb88f2c9f01d62e76e5a0b444b73455e	16
7	0x03cadbcafa84f428790c0846dc21717fa173455e	16
8	0x15d36a8a29a6c1aea2d4e9a2ff8db1c4d71c1062	15
9	0x15d36494266da351d4237eda464102c09f7b1062	11
10	0x08fc0c7bcd8571c2e90aee20ef72fc47a9cfa7fa	11
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
12	0x08f72675fbf2f273afa24e72a21a9d749a3fa7fa	8
13	0x2abb0ce60ca0fd1d53927abf819219491b1e6a4f	7
14	0x9d7af39408899e9cb8acc069feeeee15745c7c90	7
15	0x15d35baae113dd540adc8594a14623a025c51062	7
16	0x15d30ac528f42633c140e24e062bccd077591062	7
17	0x49e87505179b7d688a5be66eadbd6f3cfc3af067	5
18	0x08f75214e8b48a51be565c7e5d42f85e56cfa7fa	5
19	0x15d32b6e6fc898f56c87ad8756667ee6a9de1062	5
20	0x15d0571fa70c022522cabadc55ecb027141c1062	5
21	0x49e8c938ffadeec35ac3754e5974eaf7a6d0f067	4
22	0x49e819975c8ccccf11aad505ae8886f39636f067	4
23	0x08f7cea20ad949563c9c50772a3f71ad18cfa7fa	3
24	0x49e86818461558eda32c6a31242790347423f067	3
25	0x1c764a74a5622b670f9599389ccfabda5eb7e9e4	3