0xffafecf3ec4f7f2ff68e529dc52c8bef43adb519

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	3
5	0xaa546e33d889310c3421b1ddc48fb1be24e2b935	3
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
7	0xa96bedff28d6d92a921bacd7bfc9902f4e85b5d7	2
8	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	2
9	0x31ba74d3bcaf1b7a176a6cfd6c19ec101957d1f5	2
10	0x633bfe059053908271fcbff1a1dc66afe4d2a1f6	2
11	0x8697e3df120937ab7d13e7f1042e1ddbdf19ab85	1
12	0xa2bb4752fabd43779ebd365c798b8656311a9ace	1
13	0xa72e62d127f38ec9c76ffd51b9000c8a8630e857	1
14	0xcf5240b5b3c0900bc5907577a11547d86e5bc171	1
15	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
16	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xe0e3ec16880f9c667c2e97e9634ada633fc9b4c7	1
18	0xec7be89e9d109e7e3fec59c222cf297125fefda2	1
19	0x02249fbc47437a07a88ad7a124f2da9610856920	1
20	0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x089158f2e6ad28b5330e93e933abb4f85830e64c	1
22	0x0b7b418203617e8143101bfbcda601f904c7d74b	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x251dcc4ae04501277417adf093b2a4eae2193e90	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb262d9041f642bece8dbe9679d87985ea9919ace	5
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xe0e3886cd83adf4576dc4697f88c1b6db2c9b4c7	4
4	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
7	0xcf5260f83966085d196a2e821526e78d2f5bc171	2
8	0xe0e3ec16880f9c667c2e97e9634ada633fc9b4c7	2
9	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
10	0x6d9386697c3ca0e6ad8feddc821d0a412113bcd3	1
11	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
12	0x81eb32f178260696bf96d461d95ab74ba019234a	1
13	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
14	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	1
15	0xa96bedff28d6d92a921bacd7bfc9902f4e85b5d7	1
16	0xabd592aa98c76b82e8af74b104ed1afa9a705996	1
17	0xb2667aab364cdf88c202f4f379b37c59711a9ace	1
18	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
19	0xe0e37a6324aebca53362da1d02908329902eb4c7	1
20	0xe0e38e0f24ec22e443b73f60d054462b31abb4c7	1
21	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	1
22	0x2411384f2aee14d60bccb9645641ca155830e64c	1
23	0x2d55eccd5f50d325ee3ce192322911f87113bcd3	1
24	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	1