0xc2355b02e77b9112cdadff40ed6b10eb42bd8983

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	31
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
3	0x293c95b9a946adc28a24f3b694e9568564f53e4d	12
4	0x9ce9c5ab25653ae6561fde1839588050fad89bff UniswapV2Pair Delete label?	6
5	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	6
6	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	4
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
8	0xac2ea402314c50987478abafb2922dfbe3560c22	3
9	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	3
10	0x80464c5024253974506e8dd36b8ee49791c1f1ea	3
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
12	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
13	0xf91a11b31ecd9a93aed7060680b5f7899d7cc98d	2
14	0x579d5c916cf9a1affafb313555f9bbf7aa3a0562	2
15	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
17	0x431373dfa763d2c09e68605630b6e4e69235a0e8	1
18	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
19	0x39d2babdfa64557e151f2a0ca2e1067ff88718cf	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x07b45a314a3119eb287f2ec2c82d8c2077463506 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x30d02d3351a43220a249c6e87426d1250c976e91	1
23	0x69978b2f978472a085118e779db533755e1f2674	1
24	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
25	0x65eea23532a927c5a87769d9d8752fae2d090f95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x293c95b9a946adc28a24f3b694e9568564f53e4d	12
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
3	0x130fed774615db290647b2e790030225fc2797ec Uniswap Delete label? V2 Pool Delete label?	5
4	0x0bad7a57102f2145e965d53b152fa84eea04c483	5
5	0xc5f05ce6c07f203b82ad9e1ba84010729af351fc	5
6	0xbdcd291c32e06bbf2d7b1ffc823959e3258e3583	4
7	0xa95c7004c11f76fd4fd9dcdeea18500d5a1c4da6	4
8	0x9ce9c5ab25653ae6561fde1839588050fad89bff UniswapV2Pair Delete label?	4
9	0x1ea065a56f31bda54173855cde54bf2f7f048d8a	3
10	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x7f1666b3594d5d6813a2e327b78b0ab31fb068a6	3
12	0xf8bcce5d61ddfd1c1b65478faa15b219745894f2 UniswapV3Pool Delete label?	2
13	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
14	0xbbd2ca33ff2988c028447de1c5c668db1ed94cfa Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
15	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	2
16	0xca06a7b879b43e769135e89a9b262c3502f5464f	2
17	0x3ebec0a1b4055c8d1180fce64db2a8c068170880 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	2
19	0x07b45a314a3119eb287f2ec2c82d8c2077463506 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xac2ea402314c50987478abafb2922dfbe3560c22	2
21	0x3944765dcd3542bc3624b1ccc5b4b5110d48edbb	1
22	0x0c4da691477e7db05a28724ee362d99c7c5d62e9 Uniswap Delete label? V3 Pool Delete label?	1
23	0x7144a1b934e1f8717d0c67c68e6b3459dc4e50e8	1
24	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x05a99e6ca5d9ef2ad279abf285d15f51bc25f34d	1