0xe4225c6ccc1b346c662fe9816dabf0ce76f511fd

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?	10
2	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x45f11fb4554987c225a357fa46d5868ea8da5ddd	5
5	0xf6deb02e24858887d2adbc713bf086de776a4be3 CoinW Delete label? Hot Wallet Delete label?	3
6	0x683fd5839bf6711be73e6cd5aa4c805d032b96f7	2
7	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
10	0x9d24e17ce3a83bee162282914d82025b5d1ba6f6	1
11	0x2a45907f94df93388801ae72fe810eac75926a1d	1
12	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xc8376a997be9258f93ffc13ea7c67572a4ba3b4b	1
16	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
17	0xd79a595f839d020eb6c9d921c82d32d8e8291e39	1
18	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0xddfee2d92c53f98d66f725b35cde068db5242ca0	5
3	0x45f11fb4554987c225a357fa46d5868ea8da5ddd	5
4	0xbc530bfa3fca1a731149248afc7f750c18360de1	3
5	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
7	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0xde46fba71f9971b2aef23811e5df0994e54ae450	2
10	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
11	0x6ef2445ce0aef470c5ace507516e50c0a77e3802 UniswapV2Pair Delete label?	1
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xfad838b5ff2347840fb869df206889b05e466a3b	1
14	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xc8376a997be9258f93ffc13ea7c67572a4ba3b4b	1
16	0x3f3226748a98a59f9b5a43737af6544f729666ae	1
17	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
18	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
19	0x1c2bfc250f28d36106601a3a369c88b179d6316e	1
20	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xe8fe9652ba4d1c9ba2d83040a6bdb5975a0bebcb	1
24	0xf3e405fe511b45943b3521346ea5cf5a9f6f3616	1
25	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1