0xf8f7ff3d4bb45ea7ffc5c90ebfe026b343783f60

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0xc05371628f77cd274d111ec9621b5d85f5945da2 UniswapV2Pair Delete label?	4
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
4	0xeb048a5799172e32d43eea511014365ae7e795fa	4
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x60a26d69263ef43e9a68964ba141263f19d71d51	2
8	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
9	0x86f518368e0d49d5916e2bd9eb162e9952b7b04d 1INCH Delete label? SushiSwap Delete label?	1
10	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
11	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	1
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
14	0xf464dca6c58bdebe8f01b80de3d50023a862bbc9	1
15	0x2ca1d6950182d28434f89a719ed9e915b8c417b5 Uniswap Delete label? V3 Pool Delete label?	1
16	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1
17	0x3339e113ea1591b7083b57ec1f3586001be02333	1
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
19	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x688c56c2a19b88e46b008aaaa268a29f1772b79b UniswapV2Pair Delete label?	1
21	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x8686525d6627a25c68de82c228448f43c97999f2	4
3	0x7515be43d16f871588adc135d58a9c30a71eb34f	3
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
6	0xf464dca6c58bdebe8f01b80de3d50023a862bbc9	2
7	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
8	0x2cf985a54a3fe6c2dfabe2f58a9aae8cebc8dfd3	2
9	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	2
10	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xa2fe5e51729be71261bcf42854012827bc44c044	2
12	0xc05371628f77cd274d111ec9621b5d85f5945da2 UniswapV2Pair Delete label?	2
13	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
14	0x688c56c2a19b88e46b008aaaa268a29f1772b79b UniswapV2Pair Delete label?	1
15	0x6a8033e3c64cf50fb02d26d6feddc0db572a493a	1
16	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
17	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x2028b29147f69430f57587e9184215ab4d179d8b	1
19	0xe3d3551bb608e7665472180a20280630d9e938aa	1
20	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
21	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	1
24	0xafbeb280c604cfabbfd1778ce12f51d5de16e89d	1
25	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1