0xff18064d22d57429456a7a93ff7e9edc50f50c22

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	18
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
4	0xae8c5c72b63f7b060058e222a159fcfd9c5cf5f7	15
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
6	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	6
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
8	0x6132d92710da54626839121e30539a1568be867c	4
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
10	0x71d091e35abbd51b46db179184684633581d1816	4
11	0x153f2044feace1eb377c6e1cf644d12677bd86fd	3
12	0x32801ab1957aaad1c65289b51603373802b4e8bb	3
13	0x4ef72ba4660639ab3a27e19182b889c9ff421de2 UniswapV2Pair Delete label?	3
14	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xef006913d8d501ef76468f8da1916fb0867270b8	3
16	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
17	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	2
18	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	2
21	0xe0b16de5178e2149d5bebd9a753d76a5dc417aa6	2
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
23	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
24	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	2
25	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
3	0xddb29c785510f7e61996ba3637eae8f00dd784de	6
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	6
5	0xddbeeb57684d628200ce06e25ffefb902e0c84de	5
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xddbe09b24c6d763ec4f446c9d6ce0fdff73784de	3
8	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	2
11	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xae8c5c72b63f7b060058e222a159fcfd9c5cf5f7	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
14	0x3f651fcaf4bd17ef32ccd2596f7c8169492bef96	1
15	0x153f2044feace1eb377c6e1cf644d12677bd86fd	1
16	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
17	0x6c1a1dc92d6f7fbbbd2888ed9e7e94b09f32c503	1
18	0x3a863e38b448e07431079c7cda79f4ceeee3d1ae	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x63cd4c240722b2fbb60e0d1697be697450625f50 ABR-USDT Delete label? Uniswap Delete label?	1
21	0x6132d92710da54626839121e30539a1568be867c	1
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x5ebed247b530c46cc825f8737b03cbc1074f9d9d	1
24	0x246e6ca536ff1649290b7f818547eeb20bf235c3	1
25	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	1