0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca

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?	996
2	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	964
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	27
4	0x6965cc3d1a10ecf0a7ee8c346c36a9ecbd430ee1	11
5	0x0a304a6846707e85cf20b1f47a46a48a17a48f9e	10
6	0x0cb5cac087870bdd4db7023191525151f7988dc5	8
7	0xed4783456e339c9550609f6c04b8694e31f19ef8	6
8	0x01cc431769cd56f5a81a3956d69af6ae30141f07	6
9	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	4
10	0xb1cf55843d18df518cde641afe2044ec7197e917	4
11	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	4
12	0x6ebc224c96cf3311860d30573784a617c90df79d	4
13	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	4
14	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	4
15	0xc54a935d86e01a9e0c32e6932082518565d6c021	3
16	0x5d1dfb7f3796b5b67c8f9860a23be5d1b8226929	3
17	0xc673ec2004b870ac4e948527f4474f616f3738c0	3
18	0xd103c60fe69e49b11234fe1ece3f3148107bac02	3
19	0x41a5863801b652bb1b95e44e5b17cff426964c30	3
20	0x85e55f1767faf184b9a9ee592af60f77cefddf3a	3
21	0xb8d89e7c0eabdeb311693d38986b266f0033b8c2	3
22	0x274498bce7e321dd8b1a7b7b3584fa01416c4041	3
23	0x464eb1a4332c611b1a1db2a578a339911db8047c	3
24	0x4cee08bd656e6f7261bcbd2f2019ff2af2c74548	3
25	0x80bcb25f6a53c801c00465f80933d9fd5737bf6f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75080ff72b623d73845d8b1d1bff3b75c97db541	56
2	0x6965cc3d1a10ecf0a7ee8c346c36a9ecbd430ee1	41
3	0xcf307083dbf8b68be7f4bc24b0bc0d3bf79bfb54 Uniswap Delete label? V3 Pool Delete label?	14
4	0xb2f9a5ee200bef5f3c141ce3b077160d45bff69a	13
5	0xfc4eaa4ac84d00f1c5854113581f881b42b4a745	12
6	0x92d90f7f8413749bd4bea26dde4e29efc9e9a0b6 Uniswap Delete label? V3 Pool Delete label?	11
7	0x001caa3eee49a20ed59eb2b2e57807de8a1ea7fd	11
8	0xf16eaf2801d9ded435b7fc5f0ec78048c4142c3e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Piggy (Piggy)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap V4 Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
9	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
10	0x01227583b488b1ea8f518ae763d29bf7fb89ef3d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Pepe (Pepe)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap V3 Delete label? V2 Pool Delete label?	8
11	0x284d0bf647698b3e0ef3989527cdb5d76aed90b0	8
12	0x5fb71b76a6725a5021fed3766478199804c21da8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
13	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
14	0x73a7c647ba0437b3ace5260b3dd0bb5e38b9a686	6
15	0x3ad1e760dcd38256df2029eb9e619caf068499ff	6
16	0x85fb2159ba3382150db9f922b47df0da560df3c3	6
17	0x15153da0e9e13cfc167b3d417d3721bf545479bb Uniswap Delete label? V3 Pool Delete label?	6
18	0x32bbfaa054b6d8dc4b586cb0f43927c6553ad545	5
19	0xdf19389d0b2bee33230d73f07c8e0e2c4e78fb59	5
20	0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
21	0x236a92092e2af35b54cbcb3cd5daaac7f1c7813b UniswapV2Pair Delete label?	5
22	0x561633cf8dbcae9e1a12551afa04798f9ff26b37 Uniswap Delete label? V3 Pool Delete label?	5
23	0x7db4a2fd91ec324e2efb0e9aa56011bc9f02b56a	5
24	0xa3011e1c9e46f905bc8ce9f1cbf5af639aceec62	4
25	0xb75f667084b2b42ea6374111d3a99486aee938cd	4