0xfdba4980871879abfd6ad212a3dfae90ee5a9814

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
2	0xec7be89e9d109e7e3fec59c222cf297125fefda2	5
3	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	3
4	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	3
5	0x8837a61644d523cbe5216dde226f8f85e3aa9be3	2
6	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	2
7	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
9	0xa72e62d127f38ec9c76ffd51b9000c8a8630e857	1
10	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
11	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
12	0xcb22e75ed88523eac7e952acd17196d5cb067483	1
13	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
14	0xddb1c18b321786cfcf27890a595d7087fc4a2f61	1
15	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
17	0x1095692a6237d83c6a72f3f5efedb9a670c49223 Uniswap Delete label? UniversalRouter Delete label?	1
18	0x1365f82bbfaf41764a0a8320ae0b1dd1df30a1c9	1
19	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	1
20	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e5f52c443390bb81cef185346cc56fcdbab2b20	10
2	0x2e5fcfedf179bf21fc0e321882661b435d392b20	6
3	0xd5f7be35fb4707d4732277c8a3974ef9fd392b20	4
4	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x04d17ba65cdbe2832ffa0a939e3c0cf156106eef	2
6	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x2e5f98aa84d4e711b79f640f6cebfe05ed952b20	2
8	0x8837a61644d523cbe5216dde226f8f85e3aa9be3	2
9	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	2
10	0x36165b14423425228d7ef62b3ffa799d446347c1	1
11	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
12	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
13	0x817f3b6d143722b2e29edff65154ceb54d392b20	1
14	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
15	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x273d580e9ceadca5b2a8ceb5ebb38a70511377cb	1
17	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	1
18	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	1
19	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x2e5fbdef22c177dfff8f4555f92f640f3ccb2b20	1
22	0x2db87c4831b2fec2e35591221455834193b50d1b Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1