0xcdc002ee550ba722ecb3bfc8c11406c7e9e5121d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	12
2	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	12
3	0xccc325397ca8ef6430427fc3072411f8d555fa9c Uniswap Delete label? V2 Pool Delete label?	5
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
5	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x5ac72db5241e7d7cd93ab96250f22801be060bbc	1
8	0x63cee9d920932d8dbb3b3f941017066abd85aecb	1
9	0x63e2453a558391bdac2a55fa336c53ddbde3f244 Uniswap Delete label? V3 Pool Delete label?	1
10	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
12	0x9f749337984dcee4f08fa180cb4978764ca53eb9	1
13	0xd2f27aa372a9fdef90aaa88e6f151b67741e1c80	1
14	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
16	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1
17	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
18	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
19	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
20	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
2	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
3	0x8193c8889086c2c47dfec8dd62a08f29c4897491	2
4	0xd2f27aa372a9fdef90aaa88e6f151b67741e1c80	2
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
6	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
7	0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534 Uniswap Delete label? V3 Pool Delete label?	1
8	0xc77336fdd91e22c737b0f5ec33f4c429caa1d13b BALTO (BALTO) Delete label? Balto Delete label?	1
9	0xccc325397ca8ef6430427fc3072411f8d555fa9c Uniswap Delete label? V2 Pool Delete label?	1
10	0xedd57d464f96f60d2ec72731af29e35afe743c31	1
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
12	0xf641ff99d18babd6ffa38fa5cbc09dd7dab385c4 UniswapV2Pair Delete label?	1
13	0x2bd33125d0427b65c188eec4e74569fc48c1aeb7	1
14	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
15	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1