0xcf8a3b54165792cb359882d7c4aa5cd4f52cad76

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?	20
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
3	0x82a91a0d599a45d8e9af781d67f695d7c72869bd	5
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
5	0x62e83eecabc055bbf2998e0182ac613a7d9291d1	2
6	0x39ae84f831daa1b5081371b6dc81372f7dee5fe8	1
7	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
8	0x33fdb3b9113691681168b0617f0809544277f912	1
9	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
10	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
11	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	1
12	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	27
2	0xc5842df170b8c8d09eb851a8d5db3dfa00669e3f	6
3	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x53b0fd79c57aebeb6cf567804883ad4702df9607	3
6	0x11c105afdb568550ddc139bc786bed7a0264f61d	3
7	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	3
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	3
10	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x9d87494b184286986b4358ce9217f98645ed3418 Uniswap Delete label? V3 Pool Delete label?	1
14	0xa069add2d093f9df0e82ab64ec7dd0320cb4f65d	1
15	0xa92504ea5522f5ca50133e4396ca4c6427539823	1
16	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	1
17	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
19	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
20	0x191c7d939e7d7b38ab15fe1c50deffa89b0197ed High Transacting Delete label?	1
21	0x2f044d4f1fce3cca2e34b6d5e9934495b8a369e8	1
22	0x362538c16a2868038ae72b608c080b6433f979c9	1
23	0x3a7b708e71ff72506afa674ea14881e39ce9fde2	1
24	0x3b8f9be1c9d951e2caf224e8a698b61b64db0796 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x518b1ccbd4d680233561c78d4b857bcf66fe80a9	1