0xc8b3aad09673e2596880d28e29762b3158346975

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	9
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
6	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
9	0x5cb8a1d551f8b5b4ff70b5730c017b47798139a5	1
10	0x5e5a1ee6bea02d24b19c322006614902ed638ba5	1
11	0x6345a9f7e7069d478fff3595f1522f28d8405151	1
12	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x7b6dac727cbd19ae7849c2c382444ee9e3744514	1
14	0x7bc703a48c90da793f57b55808ae14cdd75458d6 UniswapV2Pair Delete label?	1
15	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
16	0x7f91a70c3138840464485f52aae77af1260730a1	1
17	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
18	0x8dbd5cd6f23bba57115bfd040d0363b27d8a57ba	1
19	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
21	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230 Uniswap Delete label? V3 Pool Delete label?	1
23	0xeab02b0d8f969cc6f6d637861dc1a3ac9ed8e72e	1
24	0xeadb96f1623176144eba2b24e35325220972b3bd Kyber Network Delete label? Staking 2 Delete label?	1
25	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf808947c44d44e88904102d8b3db92d75a7746c1	9
2	0x1880961335924bf0e62dd1a11fa6c5890c8d2fb2	8
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
4	0xc4049b80fea8e4c453fab70642b080fc00ed2661	2
5	0x8e1a2e3c8d25c30fd48a74462588cadba0a14623	2
6	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
7	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x5e5a1ee6bea02d24b19c322006614902ed638ba5	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0x6c10d1611a5a95cb967e4bcab5791fd101194949	1
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
13	0xc783d210c483d76d158fd502af6b48439ffed9c5 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? V2 Pool Delete label?	1
14	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	1
15	0xeadb96f1623176144eba2b24e35325220972b3bd Kyber Network Delete label? Staking 2 Delete label?	1
16	0x6345a9f7e7069d478fff3595f1522f28d8405151	1
17	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x1598e2f27d5fda2af5738cee8409d3ab3d3b5817	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x39d7a3486d13afd8c2b57b89eda3fef627b82000 UniswapV2Pair Delete label?	1
21	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
22	0x488e55180c3a6f43a463155b9d054675a6bc0a04	1
23	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1