0xdf84131ae855fdd2a34c8d6c1b45b0e56f67527f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	63
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	40
3	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
5	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	1
10	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
11	0x6da1a1dc9ae7b63f9f5848d37de9541461d8e0f6	1
12	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x7a922aea89288d8c91777beecc68df4a17151df1 Uniswap Delete label? V2 Pool Delete label?	1
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
15	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
16	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
17	0x983b92ea1f0a20844466f3e4bb988c1de145293e Uniswap Delete label? V3 Pool Delete label?	1
18	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
19	0xad4010bd5579f62fb40730cef5cde27d620c0383 Uniswap Delete label? V2 Pool Delete label?	1
20	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
22	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
24	0xe69a25ecd29ab877ce5a0ed6336d12bad3fe931d	1
25	0xebcd8cab46e5b6f70ff621e612edd06e7baacd8c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
3	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
4	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x067def80d66fb69c276e53b641f37ff7525162f6	6
6	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x2ea336fd2f215eea475f113eb57558c5eabd29c6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x5fc111f3fa4c6b32eaf65659cfebdeed57234069 0xGasless Delete label? 0xGasless ($0XGAS) Delete label?	4
11	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	3
12	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	3
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x443459d45c30a03f90037d011cbe22e2183d3b12	3
15	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
16	0x3566c8ee9780245e974e759a7716ea6ba0702588	3
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x048d07bd350ba516b84587e147284881b593eb86 Synk Delete label? Synk (SYNK) Delete label?	2
19	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x43ee35d5542f5b826fa92832bd97caff153675a8	2
24	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2