0xfe044dd95c3ce8c87e1ea51900625e78ba36a31a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	86
2	0xe8e8035735ec92e9a9997ced69dd46dfe771379c	59
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	38
5	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	15
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
7	0x0ab50b324e3934baa68bcfb55d61958716ff6f17	5
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x381fe4eb128db1621647ca00965da3f9e09f4fac	3
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
13	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
16	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
17	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
18	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
21	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8e8035735ec92e9a9997ced69dd46dfe771379c	126
2	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	36
3	0xf3f4dfd1b442c2baa4ef9d4d4cd4a4494ecfd845 UniswapV2Pair Delete label?	23
4	0xee65c81c6d61c076e445297cbc12a5205e63795d	21
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
6	0x0ab50b324e3934baa68bcfb55d61958716ff6f17	4
7	0x1ab568ff8deabc0278805472762ff5c06000094a	4
8	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
10	0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534 Uniswap Delete label? V3 Pool Delete label?	1
11	0x95235d383ee9c59130f2a81db44890b3311d4b94	1
12	0x8197ac03de2d0af9df48cc851b848f819de48764 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x52662717e448be36cb54588499d5a8328bd95292	1