0xff419c8275c0dbbfede23b9a335b57fddf529f30

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	18
2	0x7586e4a1e7d950912544732ed533e4a448317225	10
3	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	8
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	7
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
8	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	5
9	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xe3d5291a2e4c1766ecf060f354d2ce38add96914	5
11	0x26b4b107dce673c00d59d71152136327cf6dfebf	4
12	0xc83e9d6bc93625863ffe8082c37ba6da81399c47	4
13	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	4
14	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	4
15	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	4
16	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	4
17	0x6e1247a616bc0b3f3a5377784fd76c39b40ff474	4
18	0x2999528824a1a839d9af5cfead053236be675984	4
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
20	0xdd5d1a256b25e1087fc3b098b443e96cfa73237d	4
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
22	0xc4ab0852473875bf7a44527db2d3cf1dc5350811	3
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
25	0x37a0464f8f4c207b54821f3c799afd3d262aa944	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x465bffc7d0254c8d767426c46ba51241c2e4e1ea	13
3	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xcad93baf5cc5ebfe7f8a485828f0c0ecd2d0e9b8	7
6	0x2129ff6000b95a973236020bcd2b2006b0d8e019	7
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	6
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
10	0xe3d5291a2e4c1766ecf060f354d2ce38add96914	5
11	0xb1f66997a5760428d3a87d68b90bfe0ae64121cc	5
12	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	5
13	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	5
14	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	4
16	0x87986ae1e99f99da1f955d16930dc8914ffbed56 DAI-HOPR 2 Delete label? Uniswap Delete label?	4
17	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	4
18	0xdd5d1a256b25e1087fc3b098b443e96cfa73237d	4
19	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	4
20	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	4
21	0x48a91882552dad988ae758fcb7070b8e9844dec5	4
22	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	4
23	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3