0xc9faa933d56bafae6a2aca420a85c04cc6b74535

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa33bfa23e9497399f55b181ec1beae6a800d340a	451
2	0x52fa1573c1e40e6498267e7cbd84b76d7da77395	68
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0xe27eca0817f591f8924fa26c365adc4ecff15840	2
6	0x771f9a49e76c204a1cc6ce70c1f3ff72d0cabeee	2
7	0x3fbe0f1e46593d0c390792b7b14b18988b6f49f4	1
8	0x50f5912adbb41c76ddc84c57572a6a73e399a34d	1
9	0x59570d71ef3e8df4f23148a95226bef6cf00fef7	1
10	0x5b70aa6e0de48afa2f18de53950f8c3981b1b7e9	1
11	0x5b91b5c3cf2893f434115b3fbe247237ad2807d2	1
12	0x633fdfd0a5eb4ca040de6342687bb1d7fcbd050b	1
13	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	1
14	0x7854ac2dcaaac010d5e5a7bf187d8012ec74a544	1
15	0x95008d176bbcf499db6225bb291d3a0386dd8820	1
16	0x97cff36c9554d27141432ccc9a69edcff98fd7c8	1
17	0x9dc21218c9d0900c03f97aedb8dfea747fe4014e	1
18	0x9ee838e508a28949b0bd5a52ada37bf5fa374e09	1
19	0xa0ba1ab32437425470b04894fff067c7f9841ffd	1
20	0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca Crypto.com Delete label? Gas Supplier Delete label?	1
21	0xbc42a74f9703a64b09c757cae024d90787780fe7	1
22	0xd34f9334eaf3c45d6c1e3c3662d31bc43f5c2760	1
23	0xdf3623988e3db954112ebbea815e4101a2a6d512	1
24	0xe2f7d53a1f9f64ac6d6cdbc166535acdf590d938	1
25	0x0012095b5294998ae53410fe397bbd9d4380d41d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52fa1573c1e40e6498267e7cbd84b76d7da77395	90
2	0xa33bfa23e9497399f55b181ec1beae6a800d340a	59
3	0xa60e4edd7428bfd10eb3f7fd8db1f9ab5b9929d5 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V4 Delete label? V3 Pool Delete label?	3
4	0xaec085e5a5ce8d96a7bdd3eb3a62445d4f6ce703 Uniswap Delete label? V3 Pool Delete label?	2
5	0x5a20799c65974e1570d4f85c15ad5e2a7dc25294	2
6	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x4319cdda5be02e6ec8aeb503c7a9632415200979	1
8	0x493ad7e1c509de7c89e1963fe9005ead49fdd19c Uniswap Delete label? V2 Pool Delete label?	1
9	0x4f99ed5735fbb5b6e01b0539f5e64afa278e8af8	1
10	0x5816fef9f9a51390c3d5ecf42a1b51c73552149b Uniswap Delete label? V3 Pool Delete label?	1
11	0x59be001ae5b8fce0c3e9e9e9260b968ddd98db45	1
12	0x59f008543f267c2f92c1f6d9e2bb214cacc62479 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Basenji (Benji)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
13	0x61c5ad0e40d8de575ab4493177c27ad2fa1193ff Decentralized Exchange Delete label? High Transacting Delete label? Pool: Tiny Fren (Smol)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V4 Delete label? V3 Pool Delete label?	1
14	0x6f71796114b9cdaef29a801bc5cdbcb561990eeb Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
15	0x733bfce923cd3e326917b6d52b9012665548bece Uniswap Delete label? V2 Pool Delete label?	1
16	0x88cba0fa2f08569bf0a083191e01a206cc094e5f	1
17	0x90303be26c23d5c6f1ad264c193eb8aecfee5c95 Uniswap Delete label? V2 Pool Delete label?	1
18	0x91744c786da8b6cf291fe27b1a959c800bed7e28	1
19	0xa5c7015c81d2280032b031406048c75696ba77d5 Uniswap Delete label? V2 Pool Delete label?	1
20	0xab67bc86e2306e63bc394b3cca80fca3e035b1bc	1
21	0xad1b3f484ca3cf16ba88a822a1acece467370441 Uniswap Delete label? V2 Pool Delete label?	1
22	0xae8d5b91fca627410a3bef77f55fcfe208409a40 Uniswap Delete label? V3 Pool Delete label?	1
23	0xb036a63757c7e166a5af5d2895786cbdb0cfc4f3	1
24	0xc46b07a9044b9c26a59807c0834fcce8584a2637 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0xca9f38830ec5c47a033683c67496970e321816f2 Uniswap Delete label? V3 Pool Delete label?	1