0xcefccf19640c18c451506c88de3df80993dcdadd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
3	0x258c3104388f8cd72c8b4336fc536033e6db764e	7
4	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xf0eb32e84dbd1874d3e36a08c0927b81c2ba893e	2
6	0x0916568854fc53b720186052d8013d62a0409b47	2
7	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x79438ebc59b783fe4c0a6f1bf5d4b750d0615d38	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x8c09571bc1932feb1367853ba26e1f5dc9e1249b	1
11	0x8c0df7dd6421fb9276582e8f0ca59215a0f4c5f2	1
12	0xacfc50ec5fe0fd039e83380b8ab343b77a49704f	1
13	0xb98672ae1d5f48f80323439d379ec2b38200ec61	1
14	0xbea53ac583b1af11f5b4b3f15ce163bc77b0c1bc	1
15	0xcf6689206b4dd14f52182a52d4a93f129c4c7307	1
16	0xd805fb416585d1d724e29f0e38529b9c7a5db81d UniswapV2Pair Delete label?	1
17	0xf935f557e06a7d040dea4691f90c9a755301818b	1
18	0xfb5bd30676c6c3b30e15c9b8a13f66ddf7902127	1
19	0x057725d477f2eb6dc7ee9fe0cdd5d13b9e7c4208	1
20	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x2dc4760c09e64837f7f318d9fb604d6d3a3711fa	1
22	0x39fd3e106fed3c80192d1849e13d900f45487f92	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x539e8f293e37eb01dcbb3941763cd7df11e56a3e	1
25	0x659e36b0700d9addb259eba18fa88173656ef054	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	6
2	0x659e36b0700d9addb259eba18fa88173656ef054	5
3	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0xbea53ac583b1af11f5b4b3f15ce163bc77b0c1bc	4
5	0x2aebab08eedaa073a013734034200d8c0eed5f3e	3
6	0x258c3104388f8cd72c8b4336fc536033e6db764e	3
7	0x42fa41c8299c331ecff3535419700c1bce94c3e5	3
8	0xf935f557e06a7d040dea4691f90c9a755301818b	2
9	0x79438ebc59b783fe4c0a6f1bf5d4b750d0615d38	2
10	0x0916568854fc53b720186052d8013d62a0409b47	2
11	0xb37d124e34975e59e0862bd1dd967926e7e73bb0	1
12	0x81da7b3c17966fb0a9f2a482d033f3b414703c2b	1
13	0xf0eb32e84dbd1874d3e36a08c0927b81c2ba893e	1
14	0x8c09571bc1932feb1367853ba26e1f5dc9e1249b	1