0xffe8a4c391fbb3b2bf58ca113d97981c2eda18fc

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?	135
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	51
3	0x0933e0cab8d46ea1cc88d23b5b302691e7660dcb	35
4	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
5	0xef0e8628e0c08d2edb4afd4f33f7f9eec093c707	18
6	0x7f00995f977a8a64abd4b888e5cf09d86f91ca66 UniswapV2Pair Delete label?	15
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
8	0xabae0eca1b8db6d2ffb504f018234a0afec0a9ea	14
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
10	0x7c3f018376c7b97cb811cd17aa094052dbee6dbc Uniswap Delete label? V2 Pool Delete label?	11
11	0x216387eeda0586730697e769f1fabcca77b123e1	9
12	0x5610c0d2ebed6e917033bb4505e2dd4aaa7c481f	9
13	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	8
14	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0xd54467dc24040f72fa163cbb491b4ab17c882781	5
16	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
17	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
18	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	4
19	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	3
20	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0xe922d4c4eaa3f909f47565cd26438a2ced60082f	2
22	0xbc29be3bc7045c0ff330613cfb200870d8d6d91e	2
23	0x6fb04f01f011d2eac8e3c2b97c3add63bdbe6f4c	2
24	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
2	0x0933e0cab8d46ea1cc88d23b5b302691e7660dcb	23
3	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	17
4	0xb8cb60d07056d54df518785de9600bd4e6b2b53b	16
5	0x7f00995f977a8a64abd4b888e5cf09d86f91ca66 UniswapV2Pair Delete label?	13
6	0xabae0eca1b8db6d2ffb504f018234a0afec0a9ea	13
7	0xa338b5a4bbd8053994bb6c55d770fc2447d66b88	13
8	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	11
9	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
10	0x6838a1e5ae735c5c747044758254883c9f0f8a6a	8
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
12	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	8
13	0x216387eeda0586730697e769f1fabcca77b123e1	7
14	0xb28a3778e1a78a8c327693516ed4f5b11db41306	7
15	0x82eeee4852a7a08caa2bbcdc9c464bce6985b951	7
16	0x96884fcaac082db4b32601ada5b177fd6cbffa88	6
17	0xef0e8628e0c08d2edb4afd4f33f7f9eec093c707	6
18	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
19	0xc5833628bbeb908f1cd89351e97fa73e265e6227	6
20	0xd699b83e43415b774b6ed4ce9999680f049af2ab	5
21	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
22	0x7c3f018376c7b97cb811cd17aa094052dbee6dbc Uniswap Delete label? V2 Pool Delete label?	5
23	0x67e8c142de6c52231126010339a3672bcd3e8692	5
24	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
25	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	5