0xed95ae735886183c655b562219dd6924275c83b3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	14
2	0x09539705838eea6661633d568f77bc10a02cf375	13
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	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?	10
6	0xa67ceebf094b32ff3313f9a63150c74792a1acdc UniswapV2Pair Delete label?	6
7	0x80f5666a6fe5c51739dc99b55463d5b098ffc10a	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
12	0xb3d2fb9358bebe8ec889c08d46a5270219b3c9be	4
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
14	0xc7a605156aaff49cd9d1ec45f71655dbafbb0178	4
15	0x898b7c6f18ab3999932c2ed2e98af3e0a33e042d	4
16	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0xc1efa4ff9acbe21111098c0817f6f42b3a70d61b	4
18	0x41b3308c4dfbca2d4d35037bb7405c5e51284203	3
19	0xc42d9c5435b8a4f572e92e2ed6e4ad934ccf4160	3
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
22	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
23	0x2b0c5f8bf9d8242572a01255a073e1b4eac71855	2
24	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x766182bfa8b8790d61c4d7e7912c1c3a6f42cef6 BingX Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	20
2	0xc6b93fae499d218bd83d6b1d3f63ca757e868a24	15
3	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	5
4	0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0xa67ceebf094b32ff3313f9a63150c74792a1acdc UniswapV2Pair Delete label?	4
6	0x09539705838eea6661633d568f77bc10a02cf375	3
7	0xc7a605156aaff49cd9d1ec45f71655dbafbb0178	2
8	0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df DOMI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x80f5666a6fe5c51739dc99b55463d5b098ffc10a	2
10	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x3611b61f098a0c7f3e6f6b1853e60a5a17a60c65	2
12	0xb5bc14180239253628d6700c9f3ec5125aa9cd9d	2
13	0x41b3308c4dfbca2d4d35037bb7405c5e51284203	2
14	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?	2
15	0x3f27bed0c8dd6aff044c3280f58e82060465486d	1
16	0x237292b90614875e37d46910554cfa81744b749a	1
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
18	0x88321be5b4ca40636ece373520d7670ad4efabcd	1
19	0x18899b22de658e73439ce8d06ee7558a50982fd0	1
20	0x0fd05bcf97e5638494e01cc0e2a8b751037844d1	1
21	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	1
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3610c0fcfb08ef62f19924017fb4cbfb09db9f6f	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x2c1256a6b9a4150562759149731357a5508d5932	1