0xffdd3af7cfa0e37bae63c5bbe35270dddc56b390

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?	23
2	0x6ecc30b98c86259b4eaeb64c82784a7972fb40b8	8
3	0x314af4111c7944e1d97b7550f34442fa54be1fd6	4
4	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	4
5	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	3
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
8	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	3
9	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x07262c4ac814b80963918a6f33723f3bc56ec6cf	3
11	0x002c699ac92d3fce89a256547dd96431fa44fac5	2
12	0x9ce9c5ab25653ae6561fde1839588050fad89bff UniswapV2Pair Delete label?	2
13	0xa969112749e59eed7b156ad628a5449e35c6e95e	2
14	0x1ffd48de15314d323aacc78a964b9b71b30cb9d1	2
15	0x2a42697b8d2e891aa2b31d543a262814228a877c	2
16	0xd9769654ce07968d80297e201ab08db076a390a7	2
17	0xf19188f848df007835a26c520e6a1aa24064fba5	2
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
19	0xc1cb1c5b87ea0d307808473c092f192032ece302	1
20	0xc61ce187b52ebbe317c9836e6558ca0dae6275b5	1
21	0xd060a388d6e4ba45c5d4cda401205e88921addb5	1
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe328ff8427a8887d92a2298cb3eea76143d3e181	1
25	0xec30d02f10353f8efc9601371f56e808751f396f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb1c1ebacf0edcc162634db3d66038631b08c141	8
2	0x6ecc30b98c86259b4eaeb64c82784a7972fb40b8	8
3	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	4
5	0x279ba98e72f5bea8eda92f1bf0a449c32b7c420f Uniswap V2 Delete label?	3
6	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	3
7	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x07262c4ac814b80963918a6f33723f3bc56ec6cf	2
9	0x09416c9061cd02b36739381bea015327e0b44de6 UniswapV2Pair Delete label?	2
10	0xbd7f4cca1c58eb370203c1cc990d33bec215f7c3	2
11	0x314af4111c7944e1d97b7550f34442fa54be1fd6	2
12	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x12faccf54321b0ffb5a392669c31aaab9b6cb34e	2
14	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x5766547790b989778c3d137dd19ed1bc5facf8aa	2
16	0x14c43dac1d4268779279679210f24294d7b15ed2	2
17	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	2
20	0x9cd56c4ce09ce2422007173ff345b011a1278491 Uniswap Delete label? V3 Pool Delete label?	2
21	0x9ce9c5ab25653ae6561fde1839588050fad89bff UniswapV2Pair Delete label?	2
22	0x9d70cca185e7a5651c851222a46564186e633a3b	2
23	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	2
24	0xfad44dc24d07ef9be576d562b994f19578d441b8 UniswapV2Pair Delete label?	1
25	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1