0xe8e09423d945bb67fbd61c15beaf978f07b9f303

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66886b3a3dc2b44cb69b18a6b5af3a989290bdbf	127
2	0x6414cd56b85eda5b64194a304c1f57f4506db19c	25
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
4	0x8714ca50605d5b40f84ed3569ac57d7232878c10	17
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
6	0xbae19f45e49942b6bf62094fd14405dc28f1944e	9
7	0xec8b5a59c56b7467666e9787210dcd0460108883	9
8	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	8
9	0xdf6581b1da6a120882f5029939ebdd1ebd94aef5	6
10	0xf43672e89ee98e18b3398942f946c96ef68c1c88	6
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
13	0x0e76943a45f3dd02edbd78067930c1bfa8da96e1	5
14	0x73a86455888902108bc88f5831919e23098b9b04	5
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
16	0x700f4dc28170f9903faa6da32d6663ff1ac94f27 UniswapV3Pool Delete label?	4
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xec30d02f10353f8efc9601371f56e808751f396f	3
20	0x8469dc346273ffa0e9b87af72169a74ec5121c7c	3
21	0xae8614d6ec9fc54970d45a099f4cdebeb7f7b245	3
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69fa82034de7a6a695b43dbd30c34b4130f90e32 KuCoin Deposit Delete label?	61
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	47
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
4	0x725f895fc17e93e9b5189da71976d092f4ac7519	16
5	0x69fa1a6e8a56296ef83461be6f07dab773210e32	11
6	0xbad86bda35b4e4c5574c5288f2932f5a8abe5f46	11
7	0x71fd649c698397cd86f7a7d2d51239ae2741c4ff	10
8	0x66886b3a3dc2b44cb69b18a6b5af3a989290bdbf	10
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x49dc90f3356b71cd2d7018da932fea5c9beaee0f	8
11	0x69f07380b0370563f5bb6d4b708cad2325f90e32	8
12	0xee64cd515372d24e85a7c37305fb692f90f90e32	8
13	0x69fae14be2005517e0d7cd46476d695d2a4b0e32	7
14	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	7
15	0x7b37a55ffb30c11d95f943672ae98f28cfb7b087	6
16	0x09e94cccb7ae047029ddd94e85d76053a7e30036 Bybit Deposit Delete label?	6
17	0x2721535b2fde88e91fc5cd5f636f609b25a94aef	6
18	0x8a85f9384c37ecc64d33c37e490d7b4e5951cb59 UniswapV2Pair Delete label?	6
19	0xf43672e89ee98e18b3398942f946c96ef68c1c88	6
20	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	5
21	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	5
22	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
23	0x2e91728af3a54acdced7938fe9016ae2cc5948c9	5
24	0x41e37a814b94755384df0a2f409ae727a268ae57	5
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5