0xf8834b61f3fc4bd1c97b5c9c8302a98b1c360795

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x3443a6df1a0c78f11f09773c7ff9a31e7a05a20d	4
4	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xe571b939062474bfeb593a3f80fee9d2265b3b18 UniswapV2Pair Delete label?	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xd1b3460f28681464d2b5cee4e71bb332c429ec1c	3
10	0x5340af41b9133f56fef52e83e8dcb3301d2b2bdd	2
11	0xf219f9546093f5761c27a31eee16e555cb27993f	2
12	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	2
13	0x1be840f8add9c33cabb1307dc2d8debe0fbf8c42	2
14	0x9d10373a51365254be75149a12ebc309afd902ec	1
15	0xae826e0346646c5613dd2fc4655bc1e15a37cbc3	1
16	0xb6107c5b7a01e9149d735ed718c7b27a1483ecc5	1
17	0xbb67a0748a538d3b36623170df0ea76ae36f8a5f	1
18	0xc19ae11fb39cb45fa40cef2f0a67624383056b24	1
19	0xc93cca9695f81cb58b51953b783e9cf75173f024	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
22	0xd2681f2493e5abf6bbe14907d836551743bae524	1
23	0xdc5798d32d879df46ad430e2b43fd0341d0678ef	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x35e6e44f97e3a112dbabf9eb47d6f84224024c24	8
5	0xe3d26078d775044c4566ddbce836ec24f29853bb	5
6	0xf219f9546093f5761c27a31eee16e555cb27993f	4
7	0x0fb8949f866ca1ea322b2a507cdc787ffc51ee2a	4
8	0x4d9e9df3665213addbbb73bba3409e3f704ceb93	3
9	0x0a7bbeff915ccbe8d686145c256c2299c2889701	3
10	0xc19ae11fb39cb45fa40cef2f0a67624383056b24	3
11	0x045218b1a3eab37b06d259bd90a2f29e17ad409f	2
12	0x3443a6df1a0c78f11f09773c7ff9a31e7a05a20d	2
13	0x4d9f4b051f35367a78427fb6c8093c79b39db612	2
14	0x539b4dfcd1e4dc3153e59204004c2141f796f432	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0xb44b653f147569d88a684cbf6549e1968e8b2a1d	2
17	0x77c1d3cd554b500ee9f2fee41509360f7503257f	1
18	0x5340af41b9133f56fef52e83e8dcb3301d2b2bdd	1
19	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x0e39af3958495fb6095d82bc9d20992079a82ddc	1
21	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	1
22	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
23	0x9cc25e25385f4ee202ef6777599cffe9c98a0122	1
24	0x9d10373a51365254be75149a12ebc309afd902ec	1
25	0xaa52990e90042b4291ccd822ba2799db02700029	1