0xcdcb8067347e911b120b5f05d57c6168e57fa257

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?	27
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	26
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
5	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	4
6	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	3
7	0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e DualStaking Delete label? Vaultka Delete label?	3
8	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x0075e788eb9cd476c2f2c13c0c7ef6e52da8fcbf	2
10	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
11	0xb02575c8f6702ba88f91272c7bc377d2c9ea028a	2
12	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
14	0x477862ddda0a18692fb677f1c49d6dcfe308f586	1
15	0x4afc0d1e19cf45fa8d241e8c98c211784baae674	1
16	0x5a329806952376a9af1eb13799d5a58b682987b7	1
17	0x5a32dfb1e8123f381783630ae384f42b3a6487b7	1
18	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
21	0x18f7b33172f5150949eef05ebb3b5d4fe245f391	1
22	0x71fdecb07f03050322dcaf24c0feb40a4493f7aa	1
23	0x1846bd88fd0830067d06b674e165b0f42bf250e0	1
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
25	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
5	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x82a6bc9bb2c21430127de5fb8671ca868194e37a	3
8	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	3
9	0x5a32dfb1e8123f381783630ae384f42b3a6487b7	2
10	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x3ed0a6425ee045c7e4f6eb9957fd0a25feceede8	1
13	0x4afc0d1e19cf45fa8d241e8c98c211784baae674	1
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x51ea8c0c1443013def1572bf29479288c15586a9 Uniswap Delete label? V2 Pool Delete label?	1
17	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
19	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
20	0x62354498a2c376037812b8e4a6f1950694344732	1
21	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	1
23	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
24	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x9fe8dd53cbdd395dd9f9e4e1a843313bb0c1977c	1