0xc8aa952b27936d292270ba8b60a60053fa6a49a5

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?	19
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
3	0x793ff72d4d62d92610d55fd3789184694cf6bf73	4
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
7	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	2
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	2
11	0x4b38e63f52077822c3173f08e180d2a084d3601a	1
12	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
13	0x632b4f970a9f784b769d643a2ebe8c66dfe90329	1
14	0x6adf62b13b8273ef308f44bbbb8339f3b6006779	1
15	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
16	0x6cd7c03e3379d1ac64f0ac63120d1b799d7c9dc9	1
17	0x6f13601391e5bc38af025e3e291dca56792a5896	1
18	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
19	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	1
20	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	1
21	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xabd72d67549580a0e38ec88baf38ab4230fc5fa3	1
23	0xb35c782a748471b926cdd27da62100ca40edcd76	1
24	0xb8a36c7344c2f7ad278f27fecfcaf86efcaa181b	1
25	0xbfc52f99fe658033588816691dae8b78703dc2cb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x793ff72d4d62d92610d55fd3789184694cf6bf73	3
2	0x18bc66f0c15e27179dd8e2277c1c9c056df0a14d	1
3	0x4a2f434b37f3ad41a183c00ffc48dd49483ed451	1
4	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
5	0x65f53f9edf81b6b4b2a7d40c3ca56054d4c93b9a Uniswap Delete label? V3 Pool Delete label?	1
6	0x6d93d4b4c5aa9a68fe8b88124ec7d4cacc5a397e UniswapV2Pair Delete label?	1
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
8	0x7df91e0498a6b8ce4efd991ad863383fae3701b9 MAGTieredStaking Delete label?	1
9	0x88062fe2751f3d5cec18f6113a532a611632ae79	1
10	0x8dba1f564458dd46283ca3a4cdf6ca019963ab42	1
11	0x9bc0501943be0ec1120d2dde9ccf2f92c4775e07	1
12	0x9bc05cddd4355cb572ac011a3e3be5cddb775e07	1
13	0x9bc05cfe5a6ba29311dd58f19d889b1159775e07	1
14	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
15	0xa8e70ed56a6b30b239551ae5f21e517b49f60ea9	1
16	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
17	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
18	0xef78e11c9a31154753297ee4a196dfce071f16bd	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1