0xcfbb29d5dd75b3182ad1da5060a9c3d734180be2

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?	30
2	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	11
3	0xeebbce0288149ccaaa839e3e06c5b28ca355c1bf JamUniswapV2Pair Delete label?	11
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
7	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
8	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	6
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
11	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
14	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	3
15	0x58ed237525f5b35e733f5e8e4e7fd11c080eaccc	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 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?	3
18	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
20	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x2aac161b78af9740cac511e35e3dd42d17db8be1	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	2
24	0x2da14f186b60c0de6af288114a820767b25a3c39	2
25	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86534b317311be17d870a09b70938b82dd9b202b	21
2	0x8656c166f134bea0889bcb2fbbe30c31379b202b	13
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xd3d8d351095d635e1a0d7bc2b17e21a318788768	8
5	0x865397d38f6d2c868d4888f8f2ffc61bea2b202b	6
6	0x86539113a9cf22fb0705d7299b594123081c202b	5
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	4
9	0x461b71cff4d4334bba09489ace4b5dc1a1813445	4
10	0xeebbce0288149ccaaa839e3e06c5b28ca355c1bf JamUniswapV2Pair Delete label?	4
11	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x658fdd5fce8c9eec8ee0d1547b08bf6e3d9b202b	3
13	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
14	0x8653b1f6ebf8ba859b931683d4f092b446f3202b	3
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
16	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x0f28218565cffde6270acaaee1c03da2f968a8db	3
18	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 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?	3
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
21	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0x13947303f63b363876868d070f14dc865c36463b CurveStableSwapNG Delete label?	2
23	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x26f50a09fb6c7b4917f07947dab59be5d5064c22	2
25	0x265822b04aa8e5f9391b924e1ab82092f19b4020	2