0xaf0a52a275059f225c394ae74ccc3f0487c0ebdc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	27
2	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	10
3	0xe38149b58e0d6e811fca93e674ddbae1759d3ad7	9
4	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	8
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
8	0x083773a02311894a7e5710d62662bfbd268e10ec	4
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
10	0x4c3b64afbe21391f1e6f475ae896ae160ec9200b	3
11	0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294 MM 3 Delete label? Uniswap Delete label?	2
12	0x62ccb80f72cc5c975c5bc7fb4433d3c336ce5ceb SUPER Delete label? SushiSwap Delete label?	2
13	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	1
14	0xaf0a52a275059f225c394ae74ccc3f0487c0ebdc	1
15	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	1
16	0xd122b143ad59145d6a1c63793910d4d389111989	1
17	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
18	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
19	0x53ca51ba980b6475c13d158c1825013cf81038fc	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	10
4	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	7
5	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	6
6	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	5
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
9	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
10	0x62ccb80f72cc5c975c5bc7fb4433d3c336ce5ceb SUPER Delete label? SushiSwap Delete label?	2
11	0x3d057ee333cd67544a98ddf5ccbba3b67eeac4db	1
12	0xa400fe38596c4173c0429817c19c4504e2e59b6d	1
13	0xaf0a52a275059f225c394ae74ccc3f0487c0ebdc	1
14	0x8c19794a27fb0c690191737b905d4978f4e7a66d	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
17	0x7f6c03c9433ddd8839f019f4ab084bc94cb32ad8	1
18	0x76a6ad6d51ec59ad50df7533560e1062928eb391	1