0xcdcaffcd8aac6de770c4b5c1f4dc7307da2fd1a9

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?	4
2	0xc0a5f664f1d8b7aab39422e96ada08fb5ce2b0e1	3
3	0xa095cad7590702448e49a9c743addb3060f3e583	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x06e766c5af99afa5b503ddc77e938e5d8b2797c4	3
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
7	0x672f9bdaac8cb33d389f706587374a1936b980e5	2
8	0xf82484354b3eb85b682ea149335cab9ec31c21d8	2
9	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
10	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
11	0x632b4f970a9f784b769d643a2ebe8c66dfe90329	1
12	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
13	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
14	0x7ddbb1916bed2ad22509f39290c8b927fcd3a21a	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x0008e1f65664fe65e79a516423f003f4e38d8d1b	1
17	0xbdce7679c4e92fbf9ee7dafa7e9df9fc28b63214	1
18	0xbfc748d7b2eac74dc7e680dcd7cfc8d4ae272f7e	1
19	0xc10e1fc8c5a6241b740c25511b5c40c1831a2ee8	1
20	0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae	1
21	0xcae8329c110ba25ec6ccfe9f1c65b83950ae3504	1
22	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
24	0xdaf3d86c06ddc5ba9c8532007142ed348c7cde5d	1
25	0xde01aceeb61afe420a2720a14bebb24ff70debcd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9988465344416bc7f36ec01010f7cbe80b3ca68f	3
2	0x0008e1f65664fe65e79a516423f003f4e38d8d1b	3
3	0x06e766c5af99afa5b503ddc77e938e5d8b2797c4	2
4	0x5da33cc3cb71238dec662a2124cfd85f6c167099	2
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xccd1f1962b8c4f86cb77e27ef678dce731c683e0	2
7	0x855e6e952dcea1a3374f712af88a08fccf2430ad	1
8	0x92330d8818e8a3b50f027c819fa46031ffba2c8c	1
9	0xc0a5f664f1d8b7aab39422e96ada08fb5ce2b0e1	1
10	0xc4472dcd0e42ffccc1dbb0b9b3855688c22f3a0f Uniswap Delete label? V3 Pool Delete label?	1
11	0xc7040dccd1c83589bb402351c309a57eaaaecd49	1
12	0xc807576f0e5723b4433e78fc28f5fdc58a7f353c	1
13	0xecd6446bb46641ac518f310eaec221ee7514ce95	1
14	0x0e5fd839fc73c8573fe0575bcb2e92f01fdd27d4	1
15	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
16	0x2dc733176303649490570157c933e9f5305d7b4e	1
17	0x649004e1c9fd8b0241d544bd78fc4eb3d3b4d199	1
18	0x65f53f9edf81b6b4b2a7d40c3ca56054d4c93b9a Uniswap Delete label? V3 Pool Delete label?	1