0xccaa8dd8e93e729ec4fccc4fdcc781af8edebda1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x063e913f23d2314d75962871b10eecf48c539046	11
2	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
3	0x5499710e7176836f9712d6465a9547c2d150b041	9
4	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	7
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df DOMI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	5
9	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	4
10	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	4
12	0x8a70b86153d2293400df87ac328aa9b0304d7e90	3
13	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
16	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	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?	2
18	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	2
19	0x9f4a099d74fd8d19a557f364cbe3002505eb1d15	2
20	0x7f9f47cf4dd37ac4751c3505219876f771aafcaa	1
21	0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x0e3ab3105520b8f47df7838ffe5ec932aff22dc9	1
24	0xa0205e17bd953d12cb89d1d523a728f065e941cd	1
25	0xb44889a0da462090922f72d7faf69bceb3adb7c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30672ae2680c319ec1028b69670a4a786baa0f35	1
2	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
3	0x797d38bb7f429632647f5d3e97bf03b3daea14bf	1
4	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
5	0xcf55bd6bd63ba915a18cdd91b13882f517da207a	1