0xc1ec78f70680342930f52707d1f653d492bcd603

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefb43cf41ed2a67478484ce53c22acef5ee840e0 estável Delete label?	837
2	0xf7b7b16e908d382fff9fcacd95497fc558ae9cfe UniswapV3Pool Delete label?	143
3	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	81
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	60
5	0xfa798f538bcc1b905d90ffd0aeec5926b1980c70 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	39
6	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	34
7	0x8a7e585048bda875e64024118c506b14f78166dd UniswapV3Pool Delete label?	32
8	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
9	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	25
10	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
11	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
12	0xec558e484cc9f2210714e345298fdc53b253c27d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
13	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
14	0x0b675966037c625234394de9a22c8cc28be888ea AI Gold/Bitcoin Reserve Delete label?	9
15	0xe7cbc50685031608edc09940b328c55d9dec7d09 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
16	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
17	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
18	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
20	0x8def4db6697f4885ba4a3f75e9adb3cefcca6d6e	4
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
25	0xafe30319a948f322585fafc1cab1671a47eb3786 Uniswap Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7b7b16e908d382fff9fcacd95497fc558ae9cfe UniswapV3Pool Delete label?	152
2	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	110
3	0xdf18da5607ad8d5e473f8d9f6fb985d6fe816b47	82
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	60
5	0x1782cea0d026430ad4b410697c2df05a104efa9b	58
6	0xc5b37d78c3d3a3db7d0f8a80a5c444b7063eacff	51
7	0xfa798f538bcc1b905d90ffd0aeec5926b1980c70 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	39
8	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	39
9	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	36
10	0x8a7e585048bda875e64024118c506b14f78166dd UniswapV3Pool Delete label?	32
11	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	25
12	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
13	0xe91daec3c078b5362cd4024418d388818364f40e	16
14	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
15	0xec558e484cc9f2210714e345298fdc53b253c27d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
16	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
17	0xe7cbc50685031608edc09940b328c55d9dec7d09 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
18	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
19	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
20	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
21	0xff9b2edeaa85eb21460b4c51d84f70d8ab6009ee	6
22	0x195a85f9f9defedfc62deb2a44602a77e5b573cd 0xthebrick.eth Delete label?	5
23	0x28aff242466ddf490df9fb57c24ec5e534a21180	5
24	0xf2e493a0234e91f32361dae7e81b30a6af353530	4
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4