0xcdfaa8a287eee91e281769bed88c6ef2b0c97544

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c8fc26428ce4a23cd1c528ea2cb6c383b3e37e8	8
2	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
3	0xe59cd29be3be4461d79c0881d238cbe87d64595a	5
4	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	5
5	0x50770e3a529475509880f0da1b0b67a2e03cbfc0	4
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xef7cfd3a5a1a9ddd3f4582f14b9a98b3e86eded1	3
9	0xb23dcb09b53e091b4c29ee780ef4fff4d7528960	3
10	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a 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?	2
11	0x1eeb0be8da29f71680640a42e8f5b1522af96bc6	2
12	0x5e6371622464b8ff00e410b79961b18f824f0ae1	2
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
15	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	2
16	0xbc14de74243788c5d934c963c4eaf3b743f1b0c6	2
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
18	0x4bd66f75f73c6d8ac14064537eb32cc420c7afbe	2
19	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x3cd751e6b0078be393132286c442345e5dc49699	1
22	0x3be33a902f81734985cb63237ea7f17687649713 "listOILER" on OpenSea Delete label?	1
23	0x1f60f9a4d63e53d3c08d98c56076a0c731a3fa9a	1
24	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	1
25	0x3672e98eb4e5ad0c11d585b9e1409712c89ad720	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83c4d94e3cdee3748155a97d8cb5af685d81fe81	19
2	0x1d981b655843b5c86c196bd21d731c4c7a92085f	13
3	0xa735a3af76cc30791c61c10d585833829d36cbe0	12
4	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	12
5	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
6	0x1eeb0be5c7c37f6bea832ac1d85cbc2a00f96bc6	9
7	0x0c8fc26428ce4a23cd1c528ea2cb6c383b3e37e8	7
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
9	0x1eeb0be86b703d77c5f1f35b422ee74500f96bc6	4
10	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0xa59124de4b1f8a21c60e588d9448e33837119275	4
12	0x15cb9bfb623cb2c9362ed7aa3c3c7219edd7f6fc	3
13	0xbb2f3c011d42d8f023afa5ff2a3f609507d66974	3
14	0xe472bc8020a1501440909bae4ed30b1573bd8418	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0xe472bc80e348e30b67844495be3ec09e7ebd8418	3
17	0x170ff4a14b5fd0ea75b3a69a204c09bed4bdaa53	2
18	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
19	0x6d4422f3feaee3a9ccf1223d13fa09fdaf57cd55	2
20	0x1eeb0be8da29f71680640a42e8f5b1522af96bc6	2
21	0x876eb48dc3e9ece4b727452b9b844a96f855dea4	2
22	0x52c4950f6856356df99de944c9c64a5534374f7e	2
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x83c42055330da65883ec88cb396d38660a18fe81	2
25	0x7435ad0b81e35255097642f959ee34d4b4bcd7f9	2