0xcaf1afa59d8b61210ceb8278ed1d45cd5af39f33

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?	903
2	0xf66c8edb382f94b27f311ec77ecdad0f3f0a6aeb	36
3	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
4	0xbd965811e81d09bf0b61998985a37a0cd04a816f	16
5	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	15
6	0x2e9780de81bf91fd5e7a594bf3a47e0168a2593d	12
7	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	12
8	0x6233b326e9c2e4e363cbe8cf763085a6cbc13210 yaknowmasteez.eth Delete label?	10
9	0xde01aceeb61afe420a2720a14bebb24ff70debcd	8
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
11	0x672f9bdaac8cb33d389f706587374a1936b980e5	7
12	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	6
13	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	6
14	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
15	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
17	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	5
18	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	5
19	0x08e49d308163ca5dec53bd2b2c2202311d73a0c5	4
20	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	4
21	0x22c2c3f279a222c908a58f66467d7eeeaeef60a0	4
22	0xd93c4f2d1699c771f116c996fd97e4eff8f9430e	4
23	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
24	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	4
25	0x6d1bf1bad3ad84fec48d8808d752b683cf30c77c	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
2	0x1e8ea8fc6c173b114a16aab08a02bc6621e21690 UniswapV2Pair Delete label?	36
3	0xf66c8edb382f94b27f311ec77ecdad0f3f0a6aeb	31
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
5	0x6233b326e9c2e4e363cbe8cf763085a6cbc13210 yaknowmasteez.eth Delete label?	26
6	0x8c6369252e4b54c212471303c3a6e6017be9ad62	19
7	0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171	19
8	0xb10d5acee2233a30f03adf6f425249113395d7a8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
9	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
10	0xa2bbbe7e2e48311830e41cb43814a821c4c2a16e	17
11	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
12	0xebfeb540282bbea9721c4d486f53c609b87f95da Uniswap Delete label? V2 Pool Delete label?	14
13	0x24602cb90c5262d51d33fe8e3360ff37477d80b6 UniswapV3Pool Delete label?	11
14	0x7dda400dcd59693a68dc41ef9044e127e413c0d9	10
15	0xe76549ec7d8d0aee5717e7c50f8daa7b65d39a80 UniswapV2Pair Delete label?	10
16	0x30c8bab0cee4379012ac8ec185c3131b2e9ae18b	10
17	0x6286e3cf6447d6dbab1fae5c488d9df8f09b88c8	10
18	0x7dbc4253e35f20be7164f0a3e0959c33136d007d	10
19	0xc6c40c379c8442cdf582bb9ebf1ef6c306c61fa7	9
20	0x6d1bf1bad3ad84fec48d8808d752b683cf30c77c	9
21	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
22	0x9ebb0895bd9c7c9dfab0d8d877c66ba613ac98ea	9
23	0xe43459ce58e22ad7d33169cf0279f11f549f1892 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
24	0x3d9941bba3de83316887be6596dbd40880de0034	8
25	0xb01cc2918234ec8e3fd649df395837ddc9b88353 Uniswap V2 Delete label?	8