0xbafc4696a29ed4511b76d0e98d930378ed468c02

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	78
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	63
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	37
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
5	0x171547cd2bb2ceff5e031aff2e7a43d020a7752d	8
6	0x7d1d177823d9f86de89e7e7b709f80d6fc834e1b	5
7	0xbaed23baf197557a3ef51952d3a2bb06367157dc	5
8	0x84333244b40c2f47348f829fd2552f154228766a	5
9	0x5061b535f73c68c1ad927fd8e6eeba115c323055	5
10	0x73b83d8c7a14564632b276fd40618a7d4a7efe9f	4
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
12	0xd20cbbf19dac56565ef4d5a55f5ffa72a4008651	4
13	0xca6c5cff48e72a073d99ec5ad240c9c31772bdba	4
14	0x3835cbad4999c63da6fb56beb00e14d793eb60bd Uniswap Delete label? V2 Pool Delete label?	4
15	0x39b1609c33199ea8b56da088ec31f74d949c19f7	4
16	0x7ac30c43e0c195765ca210feb8e3b83e2d49568d	4
17	0x1ce007d75d1a6f52c7ae5bd5a798ab19afd3b936	3
18	0x190c3d91e52691e44c97bf47dfe64f25bfb9ee40	3
19	0x5c4eb8eac8518b2dc8e5e3ff9d28f8978d514ead	3
20	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	3
21	0x743a9152a66d62834cdc6b861c15c9d30c2a29f6	3
22	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	3
23	0x083f7ca2133e53888c60fc5b0a084fc898dbfc69	3
24	0x469e63c6ee04c546e9f1aa9a355be88eb23d4c83	3
25	0x0be2a1899cadf51a214afdeff4a0a71498d15423	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	5
2	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x60d95823f795f1972dbdbcd886955095e36e04cd	4
4	0x8420087017694328e3a5f368320344397998ab37	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xb736076cd274848d571f80eacc682503931aa2a5	3
7	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xe9eb582d5bc06382eee983599592258255d76e6c	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0xe9ecc77cf12b017316daaecee1d3f24a33316e6c	2
11	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x516d339afa72f6959b8e06a31fbc32da3e49348b	2
15	0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca Uniswap Delete label? V2 Pool Delete label?	2
16	0x284ddada0b71f2d0d4e395b69b1013dbf6f3e6c1 Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - GB/WETH (VAMM-GB/WETH) Delete label?	2
17	0xb7355397074a738a5481d9b20a3077671f1aa2a5	2
18	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
19	0x60894d601ca4afcec80ab3291fb6ec491fd055e7	1
20	0x608a5f6382c4a8489d75ad750f12edd82af255e7	1
21	0x608a6e6e6687fc23f9426d633c5b959026d055e7	1
22	0x608a9dd79f6686a40df37a87cf6fd9aaf26d55e7	1
23	0x6466c2eb4aeedcad66f8bcbfb2d86b959fa4d37f	1
24	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	1
25	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	1