0xcfca209083e356db80524243c54b0193766aa623

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	8
2	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x4742e4924a6511f97c6299d96b283360d0b337ae	2
7	0x0bee64a7c035fa2f69b9a6cad5d761de038ecb02	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x376475a1a96a0c6147c646305fbab3e89463f524	1
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
11	0x48ec41e7c8245842a3e0e3b2ff9774d25bb3be32 Uniswap Delete label? V2 Pool Delete label?	1
12	0x5229e688ef8e199c74e88e828e1519853d38a192	1
13	0x61fc714059ed8b42f4c3e6953fae3a70e6750b04	1
14	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	1
15	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	1
16	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xab3f65c91bad49df8ebb4f15fc1f11655c2a78f7	1
18	0xdcb6034ddbab7f4646e627f5d890499d2423e352	1
19	0xde26d72fcf376a8a98560c8d57b1465715037851	1
20	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
21	0x08c8fda33443797f339bb7b8b920e9a5fcec47bd	1
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x11e5cd39f19cdec570001b35b9410b56f67ebca3	1
25	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	6
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x0bee64a7c035fa2f69b9a6cad5d761de038ecb02	3
5	0x95d1e98faf2650417f0e99053a44928a7324770a	3
6	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	3
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x4742e4924a6511f97c6299d96b283360d0b337ae	2
10	0xab3f65c91bad49df8ebb4f15fc1f11655c2a78f7	2
11	0xde26d72fcf376a8a98560c8d57b1465715037851	2
12	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	2
13	0xf7498c98789957f4ee53b3e37ff5b7ef8a6cfc7b	1
14	0x11e5cd39f19cdec570001b35b9410b56f67ebca3	1
15	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	1
16	0x297e3087af2fd5a07106898c95d42f12081b2baa	1
17	0x5229e688ef8e199c74e88e828e1519853d38a192	1
18	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	1
19	0x95d82dc9fd2f1a040be62774afcd89775164770a	1
20	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
22	0xd01d133166820557db7138963bcd9009c54e4c33	1