0xddda89b6213aabbfb6446ae00bab629bcf3f8245

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?	22
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
4	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
5	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
7	0x8a85f9384c37ecc64d33c37e490d7b4e5951cb59 UniswapV2Pair Delete label?	1
8	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
9	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
10	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
11	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c5d8361dc06830a01619035859f8a60ea2f351d	4
2	0x3c5da51d2b78ccb7a1d9a0cfc8e20eae0a57351d	3
3	0x8a46861c5fd74de09705f6932a7888c7f545cc76 TROY-USDT Delete label? Uniswap Delete label?	2
4	0x416f359564e32bfe9b755f7d829bd89db15fab40 UniswapV2Pair Delete label?	2
5	0xb5bc2a4acb16cb18bfc5f6c74f6b605ece8686e3	2
6	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
8	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1
9	0x842293fa6ee0642bf61ebf8310e7e546039ba7f4 Uniswap Delete label? V3 Pool Delete label?	1
10	0x8a85f9384c37ecc64d33c37e490d7b4e5951cb59 UniswapV2Pair Delete label?	1
11	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
12	0xbea2d1f246cdbc7eec3f82041e34f84198ac5dd3	1
13	0xc0bef58a0fec1b694c752e0651b315acb147ee6e	1
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
17	0x088276d10561d8260de2afc2e06462ec95a17477 Uniswap V2 Delete label?	1
18	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x2f7b9d3e6d06159ff367e2ef6ef850d407183ff2 Uniswap V2 Delete label?	1
22	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1