0xdfad88c83fbb108f6b03ac1b5afeda0e2bc213e1

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?	33
2	0x8ca5a807547afde55bb49990728488394f0f53d5	12
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
4	0x7ae5597218a4f55bc660e9f95514b5edecd90daf	7
5	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	5
6	0x46e740c979beefb57ba21deac93621f7feeb471b	2
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
8	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
9	0x4258c3834afd212cbb822c7b92d2fca777843424	1
10	0x439aa7cc920ec2e6c2d66ff309b08c4a2d054906	1
11	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
12	0x566a00ee7b48b39eafc6de905dad87cc83afa4d2 BitMart Deposit Delete label?	1
13	0x5880a0e3a5716938fb956849187a0cf8ffc9c532	1
14	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
15	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
20	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
21	0x9e843a6054eb527bedf0fb3c6c37b3634de7f047	1
22	0xb1a0786c6405d9812e29e640589adbdd22f88797	1
23	0xb4af4d0b9bd38c9f2fec9778e48667912f778f01 BitMart Delete label? Hot Wallet Delete label?	1
24	0xb6f5aa4ed9fa698975768d4f7680ae797a1c30aa	1
25	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ca5a807547afde55bb49990728488394f0f53d5	21
2	0x26f9025bde3c8722b900f3684bef38cbc68bd225	16
3	0x73b0bd65075e084eeede952b79b2c499c7409510	13
4	0x730461aa3837ab4a52660b714cac5dee8b434786	12
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
6	0xbdb3032eb0fa95cfd0e2801b7fab2b2f123216cf	7
7	0x54f1acac26b10cdffc8a43904713aa0ad67a33f9	6
8	0x028c1b613ff7de7ba904eebf5d59506a3372fd93	3
9	0x322179b4511ec9bcf903397ac6ab51dc295ecb81	3
10	0xbe9a2b11abbe114cb39870e593dc53fcd31e40cc	2
11	0xc386447b046d53d1e8df8ddbb2519ae94d159d6b	2
12	0x5c053af0511e0bdbbcac138c478854f2bf719a6f	2
13	0x46e5567ee92e87e0ab312a2c8e9b67f2c32e471b	2
14	0x0375d00bccfcb609e5dbe23026925ff690375557	2
15	0x2809b3cf7962a55bc9b60d7216e80b0abb312607	2
16	0x2b19fd1ad9955aef22c6b5596d64172f540f5546	2
17	0x1c70b95ddea76b4a3c36ab44c40aa6572d40166d	2
18	0x2b1688133f8b20b8d7fa0215e3ca4b434a635546	2
19	0x14dd92bb33a16ca10af4e7e9c0cc076083649466	1
20	0x147ca32c7cd8e1c9fa1fff09df9af2e41d269466	1
21	0x06abab0f96e83e99dbe7067aae7834b1c1036737	1
22	0x132b103c467f583df295849b01a9a269d2c52273	1
23	0x1b48838f60331877d1f986871b11dffc6c785bc3	1
24	0x19e917ed037cfad396d27cab31c22a186e7a13f9	1
25	0x12370e0d3a287935d84ded224dc08cc9aee687e1	1