0xada342af7c70a397dcaff3a297bb63f50099b37d

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?	45
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	26
3	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
4	0xfe7b81a740d2489e820755941b93491a820e4a11	4
5	0x4fbf0043758e1e79238da9df6835bb4df8ac5b57	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	3
10	0x32a6047bded36b985534750a4292a35d5dbd4e5f	3
11	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
13	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x0695262fa494f92542dc302ae24d8f9c62ffe0f3	2
16	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
17	0xb777d386a9f6bf14ff85d92b27dc70209141e787	2
18	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	2
19	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
21	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x78d6458fbdeade6bdede943abadf16b9dd624246	2
23	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	1
24	0x6efa20d6d66e1d1bebbbf4d969e9da8e0cf1246b	1
25	0x6e8abba440a58421f5eec9892b19c1a72c55c992	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	7
3	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0x292fcdd1b104de5a00250febba9bc6a5092a0076	6
5	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x8ed055615395ded2ea4de6bcec87b8c3aba63ab1	4
9	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	4
11	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x72b1410df9d22d5a3416066663fcc36b460c579a	3
13	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	2
16	0x60b0dad2d7d65b7d6efc0b746687020ccef0a233 Uniswap Delete label? V3 Pool Delete label?	2
17	0x283e007f0746b04e0c26245296630fabbd7c2e5f	2
18	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
19	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x4fbf0043758e1e79238da9df6835bb4df8ac5b57	2
21	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x8d55294ce9c915cc4bdac0a9e106841574eea2e8	2
23	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
24	0x622270721fb38fde831ab23a8e177665557f6fa9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2