0xf38f38b04dd16fda3cf799e7f82c974e2d6f72f0

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	0xad4010bd5579f62fb40730cef5cde27d620c0383 Uniswap Delete label? V2 Pool Delete label?	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
5	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
7	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x197d7010147df7b99e9025c724f13723b29313f8	3
10	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0xe1525583c72de1a3dada24f761007ba8a560e220	2
16	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
17	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
18	0x9560e827af36c94d2ac33a39bce1fe78631088db	1
19	0x1e8741f053137f9471b8829f1b17722160a687df	1
20	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
21	0xa3ca9de4149da773d561e35e7d35ae7bd36dfbd4	1
22	0xa941323c496c8a71e2e5a771e7ce2a857e0fefcd	1
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
25	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4c1839f4fac8fd130b3cc6257092eb5350ef849	4
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0xb4c1f1d2fcdcabb6787ecbf500e21a75e789f849	3
4	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
7	0x827038166c67d560aa564880a1b49566f37ecbaf	2
8	0x8270bb1e3ae16539a801bc709b546f22ff1dcbaf	1
9	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
10	0xad4010bd5579f62fb40730cef5cde27d620c0383 Uniswap Delete label? V2 Pool Delete label?	1
11	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
12	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
13	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
14	0xc00ec94e7746c6b695869580d6d2db50cda86094	1
15	0xc092a137df3cf2b9e5971ba1874d26487c12626d ERC20 Token Delete label? High Transacting Delete label? Ring AI Delete label? Ring AI (RING) Delete label?	1
16	0xe1525583c72de1a3dada24f761007ba8a560e220	1
17	0xe92f2bec2b40908f18c0777c79fd27f8a6894140 UniswapV3Pool Delete label?	1
18	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x03c4848f8b5e4256005bc285539b9febe0db0a88	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x03c489f64e44fa8c8fdeec40cb5d18412a760a88	1
22	0x03c4c87df2e1ef74007f1e8983a99c849d800a88	1
23	0x197d7010147df7b99e9025c724f13723b29313f8	1
24	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x3ee4b152824b657644c7a9b50694787e80eb8f4a	1