0xdf23378c3135af97c072d8beef8751a96270bd1d

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?	31
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	20
3	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	13
4	0x4de01f8b87683d22216f412359c29de634a77367	13
5	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
6	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	7
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
8	0xedaedd22e653c504ff6806bf61664292848eb26e	6
9	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	6
10	0x7d829fcc84f9dca5a3e6d9fb73545bacf350146a	6
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
13	0x22a0738bde54050ffc04408063fd5fbdc1205bdf	5
14	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	5
15	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	5
16	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x5f0944e0eb92f7dfff7974f8b848b5312c65ac37	4
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
19	0xcb37b0027858796ce60ecce4b54c45afdff02aca	3
20	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
21	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x63499caacfd364c516075245a2950e830a910b90	3
23	0xe66b31678d6c16e9ebf358268a790b763c133750	3
24	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2
25	0xb3623c6cc04ffd4aeb7a19ef8720787e31c982c2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4bb0eb66e9db741ea6c19e173ea80a5c5599d6f	9
2	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
3	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
4	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	3
5	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	3
6	0x2a21d3cb04d149ed9488979b6abdc963843c5636	2
7	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
8	0x89eeba49e12d06a26a25f83719914f173256ce72	1
9	0x97370b57119ee9becc9a5f4c0f6de79884d4fbaf	1
10	0xd65b4ed14336d0d1807e50fc27d32c9d6c35a67c	1
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
12	0xf8127f3ab7f909f7c74fc8475a597b09bc01e01c	1
13	0x12d92d69c6de36d972e2c1046e615b7f53bf9c8e Uniswap Delete label? V3 Pool Delete label?	1
14	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
16	0x360b9726186c0f62cc719450685ce70280774dc8	1
17	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	1
18	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1