0xb2b38d4bb276e02727018410270c1da013079cd5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
2	0x0bee64a7c035fa2f69b9a6cad5d761de038ecb02	9
3	0xdd020baa6927914d733a0e03f090b5562d983adc	8
4	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	5
5	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	4
6	0x659e36b0700d9addb259eba18fa88173656ef054	4
7	0x4797ca8c1cbadcca3fec939096da8a3c146c93da	4
8	0x42fa3540ce2561791119f77b10ee1906476881e7	3
9	0x11e6b35e65a03e049ef643b2529514eaac374d4c	3
10	0xddcc52a3318293dcb02bb631c1915e013c7dc34c	2
11	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	2
12	0xd43bfbcb568d476e750fd6cb6646dd699cd37230	2
13	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	2
14	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
15	0x8871b56886432915ec15d909ca89e499f468ff90	2
16	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	2
17	0x2cbe824a7cebae0be50553c18936f56229952f4b	2
18	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x3681a3feed68414617d61aeed92ca5c13eb2ae4a	2
20	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
25	0xe64230ad7595930a34bb40940f4d901e382bda70	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0bee64a7c035fa2f69b9a6cad5d761de038ecb02	9
2	0xdd020baa6927914d733a0e03f090b5562d983adc	8
3	0x226043fe7e56718d9152c42002b7627f22bef658	6
4	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	5
6	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	4
7	0xb8b33b39a8b1e94b43def0d3c6c5fb4e956d696b	3
8	0x659e36b0700d9addb259eba18fa88173656ef054	3
9	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	2
11	0xe2cc6026122ada5a9ba507a01a890da147471978	2
12	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	2
14	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	2
15	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	2
16	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
17	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	2
18	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
19	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	2
20	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	2
21	0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6 UniswapV3Pool Delete label?	2
22	0x281242be4b971235674823a13fbb34951e412972	1
23	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x42fa3540ce2561791119f77b10ee1906476881e7	1
25	0x21cef3495f084c7aeded59ff84e8602bd9f192ed	1