0xbafe14bfdd84a7c2167dbde8dd24b6cff5b7af2d

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?	12
2	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	10
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	9
6	0xead008f34ef8d2a43f9f0f599b95ceb366877fa8	8
7	0xa873262650d77a625192c4a762fa64eec661dfc8	8
8	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	8
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x3de564d732adca9d7a7bd633a5426dd205c7ac81	5
12	0xb7a71c2e31920019962cb62aeea1dbf502905b81 UniswapV3Pool Delete label?	4
13	0x73fa6667ad1f762980880552c817abb479b7ebe6 UniswapV2Pair Delete label?	4
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x914e578f8bef2607d9c16fd4954c2c10e58dc5ad	4
16	0x345e394f136912d473497ff5dbed120b73a31ab6	3
17	0x314719bf2fd9b60e0682514e45189716ba654e71 UniswapV3Pool Delete label?	3
18	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	3
19	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	3
20	0x779487e341d67b8e53eb6975382a4bec0b5e3ae2	3
21	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	3
22	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a Hot Wallet Delete label? XeggeX Delete label?	2
24	0x03e67a3a7775f80e49cc8fe004592c5bc8e2d273	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
2	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	19
3	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	8
4	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	6
5	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xd6e5283b56c6325390cce9036a62f57b10c2f444	6
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xed66230218ccd8ecfe63ef0fcd1a6eaf465fed8d	5
11	0xfd3e8eb69408f7ee43ba6f23e487185aa6f22627	5
12	0xead008f34ef8d2a43f9f0f599b95ceb366877fa8	5
13	0x914e578f8bef2607d9c16fd4954c2c10e58dc5ad	4
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x345e394f136912d473497ff5dbed120b73a31ab6	4
16	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
17	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	3
18	0xf8a0a167bea66247425ef9cb9b622a4b320b8bb6	3
19	0xed60e8a074da1da3050288adda3af76dd55fed8d	3
20	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	3
21	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xc5917b3ac1a9a81ec975d6f5443e06ce55ddeecc	3
23	0x234b65064f37fe1c32d676e961ffed18869d085d	3
24	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	3
25	0x97dfefa5564e6378950c67e2f4376308e7860bc4	2