0xb0fd59ec1badac6cf3f8c1d99de6fd5e24cdb662

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	7
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
7	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	3
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
9	0xec30d02f10353f8efc9601371f56e808751f396f	3
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
11	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
12	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x9f46be8df11e44144a62fe41e0521da00e941cba	2
14	0x19a59f62150586dd5de380f96f34651f1d2044e9	2
15	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2
16	0x5499710e7176836f9712d6465a9547c2d150b041	2
17	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
21	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xe31a721f0c3eaa65559c503723a7415eb8237ee4	1
24	0xf4acdac048c14c5e49bbede0c72444d806a75cde Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23d172c36f51352ccfd4acb6e0aec05528db1356	17
2	0x23d172c6e8972ca4211e11312954f36828db1356	3
3	0x63d354019cda0ada43a179359f30438b46b1a44b	3
4	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	3
5	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
6	0x08491f1f4628b65e77a855b1e485a115d6eaeff9	2
7	0x63d34071d1a639de6571f97ee3c1eecd1adfa44b	2
8	0xc237e148944e9f7877a904aedbd61ea66bcc2b7a	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x43561ab7bfa4a47470d8ef78fa1b22b17faa2836	1
11	0x46cfa5b77a4e0cef28eb5d015799d90a2845924d	1
12	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
13	0x5d343b2d44ef925edfd0f58a7c7947d872e22c8f UniswapV3Pool Delete label?	1
14	0x81a9543ae3236b22d27c7c21b8b233cf203c6e70	1
15	0x8888031d3817754025c577f079750ea9c01e946f	1
16	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	1
18	0xa6d6bdb66131b45c61a54d47f096ec036428fc0d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc235a57c9f798115c751cfcc553c64fbc5172b7a	1
21	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xd307bd6bae934ae8c67f4dfa2fa3c2b078d8a1ba	1
24	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
25	0x113f08f029fe1d8a5d032ea615941b5aede102ae	1