0xcd44942481deb0776784a2f18483fbeecba3d728

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x30ab5db560b5f85cabbafc2882c98a4e72903bec	25
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	21
3	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	20
4	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	12
5	0xe8629b6a488f366d27dad801d1b5b445199e2ada	12
6	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	10
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
8	0x03a33aee5f4947b9c1cde042c5f037d1be304be7 Uniswap Delete label? V3 Pool Delete label?	5
9	0x70a7aaabce0c4c07bed4937f013b835b931f014b	3
10	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
11	0x4d0669c10800b027b8bc24fd2fafa0fa3fe02515	2
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
13	0xa304a057aa08957331d1963056fae45af562539f	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
16	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
17	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
18	0x0491830925ae61db25c01538874c8af9e53352de	1
19	0x04c012b5155568f912d8e1bf5eaac35851502006	1
20	0x05e3d14a1a2f1ad3f7b646aec1f7694aeb4d729b	1
21	0x190fb7ead87698569f43dc40dc63b73e7b2dba12	1
22	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
23	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
24	0x3f21c8d1c5c6786d57bbbaacee32adab58e78d53	1
25	0x00c8e9500f32237beecfc8179ae064606d457577	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	18
2	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	15
3	0x30ab5db560b5f85cabbafc2882c98a4e72903bec	14
4	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	8
5	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	7
6	0xe8629b6a488f366d27dad801d1b5b445199e2ada	6
7	0x03a33aee5f4947b9c1cde042c5f037d1be304be7 Uniswap Delete label? V3 Pool Delete label?	6
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
9	0x4b2d6fdb992e52e750cb4c1d6f6896ae6d6d5d14	3
10	0xc6af8e73e2261264ef95466b97b13e03bd88165e Uniswap Delete label? V3 Pool Delete label?	2
11	0x4d0669c10800b027b8bc24fd2fafa0fa3fe02515	2
12	0x70a7aaabce0c4c07bed4937f013b835b931f014b	2
13	0x7890b9acf7d5d0fb77109d01af44faffc1d4aa16	1
14	0x9360c3c95ca53b18221b97fbe22334c26a560511 Uniswap Delete label? V3 Pool Delete label?	1
15	0xa304a057aa08957331d1963056fae45af562539f	1
16	0xa6958b9c240eaad0874dc02c41f0ba171d384ef2	1
17	0xbe7eb08119d36019ae0eb4ad083d554a63402381	1
18	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	1
19	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	1
20	0x05e3d14a1a2f1ad3f7b646aec1f7694aeb4d729b	1
21	0x3f21c8d1c5c6786d57bbbaacee32adab58e78d53	1
22	0x0491830925ae61db25c01538874c8af9e53352de	1
23	0x34e977f9eda675aa38f27212791eabfb77eff994	1
24	0x00c8e9500f32237beecfc8179ae064606d457577	1
25	0x655c1607f8c2e73d5b4ddabce9ba8792b87592b6	1