0xaf3ca6c5aab4592756554fb5086373144a192144

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	10
4	0x3193053bbe6b47b3fc90f928a4ea4d91b7ab13ca	8
5	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	7
6	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	7
7	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	6
8	0x2f8e7fc9be7c7984972783b61cc2f56c7215aeb4	5
9	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
10	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	3
11	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0x31936b462640926121384e3553fa82abee8d13ca	2
14	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
16	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x7055ad91daff25be696e7ac343d0cb21dce5ec63	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x319368cd52cc63ab408f145e86516808c6b813ca	27
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	25
3	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	20
4	0x3193053bbe6b47b3fc90f928a4ea4d91b7ab13ca	14
5	0x319de73cf5626e212490334a950120417cb813ca	11
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	10
7	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	8
8	0x319391841f1c92287d7104f97b33e9bea4e913ca	7
9	0x3193c6783a5d1bb7175593e9f451b316123d13ca	5
10	0x3193fb64e31b15e243f8e50af95bacb4b0c713ca	4
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
12	0x319319970e6809e26a12cedbf02b25d570d313ca	3
13	0x2f8e7fc9be7c7984972783b61cc2f56c7215aeb4	2
14	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x8fd52f2331180ec4409e5c9337644786de7d6cba "The_Dark_Knight99" on OpenSea Delete label?	2
16	0x8fd57218dd42df89b1f4ec232adf005456d26cba	2
17	0x3550b23fa1d790aa85966f7adc502a6cda9165ef	2
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x1e524d6c1cd1860b33525080a00a4e02b8c65822	1
20	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
21	0x2963e8d6e1d9d7ad8df517bca0708ad1b50621ad	1
22	0x319300db10291d5b62e29429ab876242f0f813ca	1
23	0x31932ccc9d4a1cfb54fb3ba4ef4152ab596113ca	1
24	0x3193c19c26354058c6b594cc5559fb74c92813ca	1
25	0x3197e970d536aa8545076170dd70aea89bc713ca	1