0xca4dff578e9c64fae4ae8abcb8a5e23885a923a7

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?	139
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
5	0x33032534c484bdead7dc2965967aecbe847b95a2	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
8	0x8f0d024e780b7e2fd633a4d6d43631a96e8cb059	1
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
10	0xdf25744cd21c31c06ec2c730f3c6879da17fc035	1
11	0xe7b0c13adb5ab3323d07734a469709b05d15a762	1
12	0xf5062e09d85a6c2f7bdf3a2d891e8001c1fc9933	1
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
14	0x0f9fddea545df19c17651f9473d13ec404387e33	1
15	0x39d4f561a382e0369105aa3976e0a3b939033a4f	1
16	0x2261137fd9730320252f7b42b8f269a3f78b336c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	25
2	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	3
5	0x330341391aeeb4d6445526baac838f32e17b95a2	2
6	0x2261137fd9730320252f7b42b8f269a3f78b336c	1
7	0x229c4580cc43d18bae24bd541688983bcefe0377 UniswapV2Pair Delete label?	1
8	0x27e24ea3dd0510f2d48c5f4ed2bbbd23a205b6cc	1
9	0x27e27eb65a6b507ffa76c9b54f7023d6ae40b6cc	1
10	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x39095bccff01df7f26c743441d324078dde61049	1
12	0x39d4f561a382e0369105aa3976e0a3b939033a4f	1
13	0x3fa02f0884f0d62907e481d146c34e60a5f76be0	1
14	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x4d5777361d724af6460883399eb8f48e5b83424a	1
16	0x60e3e9887dc92bd48756cf44f45fbc3b19f76927 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
17	0x6c2b8b3f7a909531c4c55ca6a0a7c3ab65e8d94a UniswapV2Pair Delete label?	1
18	0x896ac586d0d65ac8d5e7fa8e344147c1afa6e694	1
19	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xb27b5b2e7756a44bd327e3bfccd2a0335d416706	1
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xe7b0c13adb5ab3323d07734a469709b05d15a762	1
24	0xea5a12a857e8302d70fcb1123d5f8f57ef7b7d0b	1
25	0xf07149d8ec2f5536d3f787caf2c5f31b6e8244b0	1