0xfaea53a236949514fc264545803c5595b24ddc13

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bd5ff0fab331d8f8c8a42759b8a00d65ce670ed	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
6	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123 Uniswap Delete label? V2 Pool Delete label?	3
8	0x80276073853bcd0d5283c70dc9bae52a23d35dee	3
9	0x2947dc50cc24cc55afbf22807a49cc302d65568c	3
10	0x57fc98c8b099c087d059ff3b72a3f43c2d8c229f UniswapV2Pair Delete label?	3
11	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
12	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x1aa5d9291d8eaa3962c00afd7337455e4785acd0	2
14	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x9a599caa30032e55f05f38772c6d0ed36afdde07	2
18	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	2
21	0xf077ebb0340be670c79d6a88efa2d2ab71eb8c5d	2
22	0xf21941b830bd7308234815900bd8456f9e217eb3	2
23	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bd5ff0fab331d8f8c8a42759b8a00d65ce670ed	17
2	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	5
3	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xf21941b830bd7308234815900bd8456f9e217eb3	3
7	0xf2dfdbe1ea71bbdcb5a4662a16dbf5e487be3ebe	2
8	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xe92344b4edf545f3209094b192e46600a19e7c2d	2
10	0xa89b728708be04f57c7a33c6f790b6f077298e26	2
11	0x01b464bc83f09e13c0ab218692ad09f971d88608	2
12	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xac9fbdbe486f8023606b932a747bc476011b5071 CREDI-USDT Delete label? Uniswap Delete label?	2
14	0x3a815d399de8def3e0d315f9502f485476117a65	2
15	0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123 Uniswap Delete label? V2 Pool Delete label?	2
16	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
17	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	2
18	0x7f9b09f4717072cf4dc18b95d1b09e2b30c76790	2
19	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
20	0x57fc98c8b099c087d059ff3b72a3f43c2d8c229f UniswapV2Pair Delete label?	2
21	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	2
22	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	2
23	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	1
25	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1