0xf5a038778b3d788ea10fa0710d1f5ea21bcd2499

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?	101
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	48
3	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
5	0x52c1cc79fbbef91d3952ae75b1961d08f0172223	7
6	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	4
7	0xf8f0ef9f6a12336a1e035adddbd634f3b0962f54 UniswapV3Pool Delete label?	2
8	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
9	0xb3f2be29ba969588e07bf7512e07008d6fdeb17b	1
10	0xb660e8393b77ccba4af0ec45dcf0fa5d82de5527	1
11	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	1
12	0xe96898e524a1a3de8a1c5b68c8b007a21e66e626	1
13	0xf3dde7e7205967fbc0ec7e7e08212874b6e263e7	1
14	0x7a417214ae7049096b349b6a59ea8646556bdb52	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	1
17	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
18	0x77ab6b24bbae08c4188b14b27451f4e09e043689	1
19	0x78f01056c28cd1e219270e61a16bd18a87f77711	1
20	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8f0ef9f6a12336a1e035adddbd634f3b0962f54 UniswapV3Pool Delete label?	21
2	0x52c1cc79fbbef91d3952ae75b1961d08f0172223	16
3	0x1e90b67149e688dfb95fd73acacd8adefd16d88d	16
4	0x25215d9ba4403b3da77ce50606b54577a71b7895 Uniswap Delete label? V3 Pool Delete label?	15
5	0xb138936dc36d36bdaf156e4dce4c454e482d7e66	11
6	0x2c83c54c5612bfd62a78124d4a0ea001278a689c	10
7	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
9	0x75bf01e48c9ec8bfd7c2954aca7ebc61b1b44246	7
10	0x2a216495584e406c39582d3ee583aeda937beba6 Uniswap Delete label? V3 Pool Delete label?	7
11	0xa3144e7fcced79ce6ff6e14ae9d8df229417a7a2	6
12	0x15a1902069499fa225ca9bb3b5fdedf7d331e939	4
13	0x66bea722346efc72a5a2fc3d35abd7915547fea0 Uniswap Delete label? V3 Pool Delete label?	4
14	0x3f1a36b6c946e406f4295a89ff06a5c7d62f2fe2	4
15	0x410e10c33a49279f78cb99c8d816f18d5e7d5404	4
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
17	0x72e0de1cc2c952326738dac05bacb9e9c25422e3	3
18	0x142f44d41b08d4c47c48fe15098f066e146feaf9 Uniswap Delete label? V3 Pool Delete label?	3
19	0x1a5d3eb36bcd7cd8749398e1028aca1960275528	3
20	0x79786aa97633871f4ea737b3099cf911598d65b7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x4d10ca62be4160d6e79735b609320df7cb58933d	2
22	0x16c79a8dabaae7f4ab9e40b1ee40889a89bc8d74	2
23	0x763c4978b8536d5eb18fb846b91a2d3ae3e31b0c	2
24	0xc0eb4042267ab672d2362d05e628cfc47a07b06e	2
25	0xd913147359164dc3f2521ccb976c6fe55c16d815	2