0xffc5aff87ac70fda756c3503e565b3d8a141a3d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000001 Burn Address Delete label?	8
2	0x5c697fee285b513711a816018dbb34dc0cfc4875	6
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
9	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?	2
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
12	0xfb85b9ec50560e302ab106f1e2857d95132120d0	2
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
15	0x502b965d3d51d4fd531e6a1c1fa9bfa50337ba55	1
16	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
17	0x6e073c894f1d58b029475947ee826398371aa43d	1
18	0x7b39e62798cc31503dd9bd9c6e06794200bce728	1
19	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
22	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
23	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	1
24	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
25	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
2	0x0014b74305edfe976393e9d084bd704a0220aeec	4
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
4	0x5c697fee285b513711a816018dbb34dc0cfc4875	3
5	0x8bd27f61ce59513150c7202f859e5520a396de65	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0xc7126c7c218c04c21663ce6967f79f6af8884550	2
9	0x61192eb6ca9fe34a3ccc5f4cd4bf6fefb77a037f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x7161ba901f4cb1e0e794a5b2272726c9a5a0272a	1
11	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
12	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
13	0x8bd2e61b036d71dcb740ebae00bfc0e3579ede65	1
14	0x9ab5b216e177dcbc34918c8cb0e49385335c01fc	1
15	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	1
16	0xa45c80b82bccfb02ff1e8e27b1b118c761cbac83	1
17	0xb1bc03dae4009960cb89d65372a4ebb42425a8ad	1
18	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	1
19	0xc789130a5b127449f439d17267744d24d69a5876 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xe125044733366071793afd1f9cb41521078dd029	1
21	0xea19a923f103a7599c0af1a14ccfa26eb107f1e9	1
22	0xec20dfc88c2c9d5193ba5bba98f39d05c4a30e6d	1
23	0xfb85b9ec50560e302ab106f1e2857d95132120d0	1
24	0xffc5aff87ac70fda756c3503e565b3d8a141a3d3	1
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1