0xffd9f3b2b559aa3e0fca3dfa3c644071c6699a65

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?	119
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	25
3	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	5
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0xf0f93a837cce0054b7c0128fd5ae507f54aca0e7	2
7	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0x2aac161b78af9740cac511e35e3dd42d17db8be1	2
12	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	1
13	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
16	0x0f2e5e488daa815361ada55ef816b47679918897 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	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
19	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
20	0x460b1cfb76a34d51f8ca8886371ef78e3f2b6b84	1
21	0x57fc98c8b099c087d059ff3b72a3f43c2d8c229f UniswapV2Pair Delete label?	1
22	0x5981e98440e41fa993b26912b080922b8ed023c3	1
23	0x8e5a5e651509bb54a74f0275a22c1e683c6daf55	1
24	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfddfe3ebdd7feb4b850f817c78d004491f61d728 Binance Deposit Delete label?	15
2	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	13
3	0x055fb841cce69000fbaff2691ad39fa6e23826a1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
4	0xe7b4e528308c84fd6698906b6224615e9e30d236 UniswapV2Pair Delete label?	7
5	0x4d5777361d724af6460883399eb8f48e5b83424a	7
6	0xfa45c879fd120d6cc493113ae212a853531f3d91 Uniswap Delete label? V3 Pool Delete label?	6
7	0x153429077f35d4c389603ca2136d0561ffe69910	6
8	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x5b60eed941aa99bb2d8ee6359872ed64e64280c8 Uniswap Delete label? V3 Pool Delete label?	5
11	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0xa5d739430718451756a7c97254939cbdd25a83ec UniswapV2Pair Delete label?	4
13	0x8e5a5e651509bb54a74f0275a22c1e683c6daf55	4
14	0x8197ac03de2d0af9df48cc851b848f819de48764 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0x9cd56c4ce09ce2422007173ff345b011a1278491 Uniswap Delete label? V3 Pool Delete label?	4
16	0xb47b71dc61025a80daecf8c922d66700d1e63a57	3
17	0x8d345583c9289d69d4a55797ccadc5a1ea150a44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0xfbed130f618e093a5ffa93b126b6d6e42b787114	3
19	0x284fedfb2c5b90877d42b584a790b824dc869fad Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
20	0xd87c1ff13e7bfd9c13132b6fcffd6b69e0e08b1f UniswapV2Pair Delete label?	3
21	0x7eb6d3466600b4857eb60a19e0d2115e65aa815e UniswapV2Pair Delete label?	3
22	0xc5833628bbeb908f1cd89351e97fa73e265e6227	2
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xb053307f803d600200379a3769dab6f9e8f0808b	2
25	0x5ba84601bd66a09034318836761041a5cc9a7ccb Uniswap Delete label? V3 Pool Delete label?	2