0xcaf127d2c8e301c061af3f7ef99a41b40ed619b3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	9
2	0xfc3923367ac21284abdd1577e353ff8968612b2c	8
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
5	0x4acaf0d5d572fac19dd7445765d1904c4ac2762e	4
6	0xfc4913214444af5c715cc9f7b52655e788a569ed	3
7	0xb7fbc32c6df7a26f05bf6985b116f4a96cffcc27	3
8	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x00eab62bd3627fe4751118a91fe1243820d6532d	2
11	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
12	0x50d8a570b813ea058e00243aafff39857cb08514	1
13	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x0434cbab59141b6fee54d6a3fd3e4bd47274a9f4	1
15	0x33ca40812c11c106eb9a9371aa7bef9ce8a3bbea	1
16	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	1
17	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	11
2	0x00eab62bd3627fe4751118a91fe1243820d6532d	8
3	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0xfc4913214444af5c715cc9f7b52655e788a569ed	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xf447be386164dadfb5d1e7622613f289f17024d8	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
9	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x6713b0a4646a8bde0fea6cbb3eaa232b795c0d4f	1
11	0x671c43570dc5c16427bc18d1362fb210b6c30d4f	1
12	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
14	0x7601ee8c195fb48de738eb29d548c508f576e1a4	1
15	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	1
16	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
17	0xa7c43556416c8e9fe11c2d382ba01476d4155c8d	1
18	0xadb0739822374a05653f513683ddbeba3cc81f2e	1
19	0xb7fbc32c6df7a26f05bf6985b116f4a96cffcc27	1
20	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
21	0x02976320ef83e1413a9307b34c463a19ab484b5e	1
22	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	1
24	0x3bf1972f51fb148a3d2acd181188795586f37b98	1
25	0x4acaf0d5d572fac19dd7445765d1904c4ac2762e	1