0xc8145ce1e508da92140396bde11bdaf97364cd17

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?	145
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
3	0xffb7cfd389ed91baf5ed67355f5e28744ef248c5	10
4	0xccc6b9707a802f98b8330b61025f642112bf7929	7
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
6	0x430f4919d679b02dca4572579caabb7676d65f1e	5
7	0xfb6d58d30a4b5b845d73c41038055b3ac14334a3	5
8	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
9	0x7935083bade77e77c6b56a1f758a07114ba4a308	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
13	0xab19d5d8590a7f337b7c2ece83e0733f55fe2dbf	1
14	0x3318e03a33e098c6ba1b74cfb387df43a62f7d33	1
15	0x77a7979cd6587dd3f03c991177ee4abdc4eff796	1
16	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	1
19	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
20	0xc8145ce1e508da92140396bde11bdaf97364cd17	1
21	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	22
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
4	0xffb7cfd389ed91baf5ed67355f5e28744ef248c5	12
5	0x15abc0a88b462ed37c89fbcd2bc0d6bd8a94f22d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
6	0xccc6b9707a802f98b8330b61025f642112bf7929	9
7	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	8
8	0x3187065fc51a0ca3c92734d3307eea8790767ad7 Uniswap Delete label? V2 Pool Delete label?	7
9	0x430f4919d679b02dca4572579caabb7676d65f1e	7
10	0xb01cc2918234ec8e3fd649df395837ddc9b88353 Uniswap V2 Delete label?	6
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	5
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x7caa6fe0800d8575f2dc5ee20732b70fe24c897d	5
16	0x5615af7746f6c6da1c8b9b2f17c27604fb5b5db9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0x7ca99dc73b06e2b4cdc7bb145026a0c6d94c897d	4
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xe019db78b2b5dfdd56558336e82763f4135cccaf	4
20	0x0a20b0b62bf333da31b8f45549a0515adfa7fa1f	4
21	0xb0e1f1443d8025c97fc1bde5c32cd328878ba276	3
22	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	3
23	0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534 Uniswap Delete label? V3 Pool Delete label?	2
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x430f6f92afe3fb190a8770ab1320f2861c3e5f1e	2