0xaf5ec6319a313024c1e0de7ceebc7d0f5e1c3ee9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	45
2	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	39
3	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	35
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	26
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
6	0xf09ac3760b7dcee91d460ff6f455074208a794b3	17
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
8	0x26cf4e14752b50bea573afb4c3d4844993fe516b	13
9	0x739b355dcbb9c5163fb17ad381b1fc79b094bbfb PresailDeck Delete label?	12
10	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	11
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0xb50a9b583fcfe7da041b5db8bf2b876ef3812c6d	10
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	9
16	0x87b958067fd665f3937de4439450b4950eb68e15	7
17	0x655e370104ad4e4ee091b588aec8a24156601ca1	7
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
19	0xb8019542931286d1aebaef1165fe1f639e62b0a3	6
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
21	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	5
22	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	5
23	0x71fdecb07f03050322dcaf24c0feb40a4493f7aa	4
24	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	4
25	0x5cadcf74a14a6aa67e95e418625b82831b241b58	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	16
5	0x2f4960cd6cc22ec4aa464cf336734aca3914bdd8	13
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x655e370104ad4e4ee091b588aec8a24156601ca1	10
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
10	0x6eab2795d2280cce0859fe66d6cbcd252d6e5a5d	9
11	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	7
12	0x41d08506f29e2a9c7f25b5f6595a26928afed229	7
13	0x6c8448231765f8626a6b471418900fc4e2486fa6	7
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	6
16	0x26cf4e14752b50bea573afb4c3d4844993fe516b	6
17	0x5cadcf74a14a6aa67e95e418625b82831b241b58	6
18	0x704e758b243f4fa261f3d687f58b913e775283df	5
19	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0x190a6e305990f202ac98dc3a76500f339a35982d	5
21	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	4
24	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	4
25	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	3