0xcd8f3cee1910255ac13f26324e63622695d98aaa

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?	17
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
3	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	3
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
6	0xf12fe47da8b0590da84cbc32ec4084a94a3c4cfd Uniswap Delete label? V2 Pool Delete label?	2
7	0x53eb3ea47643e87e8f25dd997a37b3b5260e7336	1
8	0x53eb3ea7ff1406906cf70080c8f04d01260e7336	1
9	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	1
10	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
11	0x6a5be325816b3b9d61241e067dc0eeb2c744d9d1	1
12	0x73760343161888bd7b55e57b73acc4eb6ed70732	1
13	0x74ce3035bbb0eac39917a459d372b95f4bc22ee4 Uniswap Delete label? V2 Pool Delete label?	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x78bd97e36e773a60135cc1303b247b938a98e56d	1
16	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
17	0x7edc297010f04c4e82b997bd60ef7eeaf9c360d5 UniswapV2Pair Delete label?	1
18	0x8588f0c49849c011d5b5e3318bb0d1fb8534266b	1
19	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
20	0xc21cd79b741a4699d3aac99f6383330610308e35	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
23	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xe98d3fff3fad49d2eddcd276e8efea03e7475eb3	1
25	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ccf22e14992772004a897c7cfe4b2a3937994bc	2
2	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
5	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	1
6	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
7	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
9	0x469d342e4f3d9ffbedca2e2ca8ab268a6fe973c3	1
10	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
11	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
12	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
15	0x78bd97e36e773a60135cc1303b247b938a98e56d	1
16	0x7edc297010f04c4e82b997bd60ef7eeaf9c360d5 UniswapV2Pair Delete label?	1
17	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
18	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa98005e8e8470f802730050ce95d645081bd8504	1
21	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
22	0xe43459ce58e22ad7d33169cf0279f11f549f1892 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xe98d3fff3fad49d2eddcd276e8efea03e7475eb3	1
25	0xf773393f1ce92f0d81cb8b3ebefd4f08a3bd2034	1