0xf5f76e1e8c9f1f2ca5205dbdb03ef4f39bb56876

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	163
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	60
3	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
4	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	22
5	0xfb032551b73323319fa0e05dac6a072720df7b0d	21
6	0x6a0d8a35cda1f0d3534a346394661ed02e9a4072 UniswapV2Pair Delete label?	20
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	19
8	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	15
9	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	11
10	0xe59cd29be3be4461d79c0881d238cbe87d64595a	11
11	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	9
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0xec385cd6f67c6287bdc1644ec732ae26c0a626c2	9
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7
16	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	7
17	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0xec30d02f10353f8efc9601371f56e808751f396f	6
19	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
20	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
21	0x00f59b15dc1fe2e16cde0678d2164fd5ff10e424	4
22	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	3
24	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	3
25	0xdb02d6827220475ece91893255fdf57bed51aee3	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	100
2	0x2a6d818dc395c9368d0cf6f49d939366a961f28a	41
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
5	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	20
6	0x6a0d8a35cda1f0d3534a346394661ed02e9a4072 UniswapV2Pair Delete label?	20
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
8	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	19
9	0xd726e3b6858d81ab6ad5b7cbb7a62ea00c5c25bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
10	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
12	0x129ce95bf4af8fc1aa3bdeecea991022cd2e97e2	15
13	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	15
14	0x00f59b15dc1fe2e16cde0678d2164fd5ff10e424	13
15	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	12
16	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
17	0x15153da0e9e13cfc167b3d417d3721bf545479bb Uniswap Delete label? V3 Pool Delete label?	10
18	0xf00008a71ab681f5c58401097f4b596fa0986ede	9
19	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	8
20	0x79e52c8d2ca6ad34791899fcd19752a8bc51dea5	7
21	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
22	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	7
23	0x8a85f9384c37ecc64d33c37e490d7b4e5951cb59 UniswapV2Pair Delete label?	6
24	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	6
25	0x129d866020e98e05cf8ad2d1643274aa955b97e2	6