0xe023c89d550105b044c6f9f742dac62d032e9ece

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	55
2	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	26
3	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	18
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
5	0xc366336dc7cf8131d4e538bc0205e603014743f0	11
6	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0xec30d02f10353f8efc9601371f56e808751f396f	9
8	0x052cea5c8bc91e204bf1e686bb91f25f66d831b1	7
9	0xf27ee90c7856f67891c05e33b3a523acf762f47d	7
10	0x4d6998c330885361c95888456c01e08cd38f9cc1	5
11	0xeabaa1bb37f6e12df0bbc00821cb3d3c177e0638	5
12	0x045803b337e55b3a377db7b3523f21c334a8285b	5
13	0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48	4
14	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	4
15	0x9f1109892ba2039e8c1519808ac49d289e70735c UniswapV2Pair Delete label?	4
16	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	4
17	0xb4edfec7aa5588786901c63a8338e4b37611b2af	3
18	0x779dac1f4df345acb6ee814afda755f1693770cb	3
19	0x69f4ea8f9de06dbd55251c34cca79e0e66cd0d81	3
20	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	3
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xc11ad7fa2f783c8a8d242cb24457ccea37563bab	2
24	0x7485ee1cb28c8dd8787ca03ee2d4dba6518cda8c	2
25	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	94
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
4	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	9
5	0xf27ee90c7856f67891c05e33b3a523acf762f47d	8
6	0x05c7cbc1da80e2db496e89999704dda6cbccbb13	7
7	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	5
8	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	4
10	0x5b4e9a810321e168989802474f689269ec442681	4
11	0x06fcbf38e823efc1e609b9491aab546334c6ee69	3
12	0xbc276f51184ec085cd1437601ecb4bbc3d981896	3
13	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xc366336dc7cf8131d4e538bc0205e603014743f0	3
15	0xdf967a03dfa8e9dd26903d25b83c0b715c04d28e	3
16	0x4d6998c330885361c95888456c01e08cd38f9cc1	3
17	0x779dac1f4df345acb6ee814afda755f1693770cb	3
18	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
19	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	3
20	0xb4edfec7aa5588786901c63a8338e4b37611b2af	3
21	0xcaac156f6ecff8e45482ad5aaa1f57dfb316c82c	2
22	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	2
23	0xc1c276114c7960f5c74706b3381e0a2f55db020f	2
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	2