0xcd665315a324b27870f008b7918bff98bd6b2361

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	73
2	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	60
3	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	25
4	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	15
6	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
7	0x812111afc71f1935c8226a8ccfccf5b48d9cb311	12
8	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	12
9	0x9f2493d59def0fba23e6afcbdc82c6f844ba31b5	10
10	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	10
11	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
12	0x3b9eae1df0133bb69d7e44a07355577006522c33	9
13	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
14	0x7a4553b6f4bb437135a2066e320c259d5ec680bb	6
15	0xcf2a29f8489cad9d193195a530e43f82a9a626d8	6
16	0x4e29af50c7e2d7e03d8bd7578a7ae03a4b32a6e7	5
17	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
18	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	5
20	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	5
21	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	4
22	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
24	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	4
25	0xa9257e3e3de32d99d975d76e1705f50ac5ccb928	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	60
2	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	29
3	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	25
4	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	13
5	0x812111afc71f1935c8226a8ccfccf5b48d9cb311	12
6	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
7	0x9f2493d59def0fba23e6afcbdc82c6f844ba31b5	11
8	0x0779b8dbb75404cec5b0094d85fea53a763574af	10
9	0x6bbe42bf39c9ffb31376eb64e0908d74eab5bdb8	9
10	0x3b9eae1df0133bb69d7e44a07355577006522c33	9
11	0x8e853b795c22388980041a11024e3c9c40c131a5	8
12	0x9fb8f271b328dacabfbdd0f6f61431ba7ce0c2b6	8
13	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
14	0x7a4553b6f4bb437135a2066e320c259d5ec680bb	6
15	0x8d9650e902abfcb81bafbdf6e341401b4463c3a3	5
16	0x44bf0164b4cc88cee6883d27f09f267bea1a8fd3	5
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
18	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	5
19	0x4db3467ea7591b42fff5c259c6bdba5f6c0ea611	4
20	0x9870706eefc697ea07c427ec69b4c5b5017a77f3	4
21	0xbad979702a09841a7672fb6e3c12c3368dff2a19	4
22	0xc174f30ce4ebc938d567b5273c4301e7324191bb UniswapV2Pair Delete label?	4
23	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	4
24	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4