0x00000000863b56a3c1f0f1be8bc4f8b7bd78f57a

View on DeBank View on Arkhm Copy address

uniget.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b4a52e0d0601e1f639441206967fc98ff21ec79	82
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	69
3	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	65
4	0xd1a891e6eccb7471ebd6bc352f57150d4365db21	39
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21
6	0x22d8ecab72ac99e0d22f8d9dd00ddf0bba69c0e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	8
7	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	6
8	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	5
9	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0x797c2509aa0c4651a482cf51d9a9c8662588bc69	4
11	0x995900a5e755d5bb4bbd7fd0973851dd4e584b68	4
12	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x00000000632eece87d2031a5531549f96e873f8c clicli.eth Delete label?	3
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
15	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
16	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	2
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
19	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
21	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x29ce6315b91032c23e2b5219a294443c21cd3d2d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	91
2	0x4b4a52e0d0601e1f639441206967fc98ff21ec79	70
3	0xd1a891e6eccb7471ebd6bc352f57150d4365db21	57
4	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	32
5	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	16
6	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	8
7	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
9	0x797c2509aa0c4651a482cf51d9a9c8662588bc69	5
10	0x3ec69c03b8127da5710c979b359370ffa74d5cbb	5
11	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	4
12	0x995900a5e755d5bb4bbd7fd0973851dd4e584b68	4
13	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x00000000e8334445e02d819eafd75addf2133a5f dlidli.eth Delete label?	3
15	0xd82544fd6ee3568a0289888c2d4147072ddba403	3
16	0x03b3d481b4ec7e417a97de4f024625efc48efdd8	3
17	0x3bfaee272d68d723131d085c8ab5df10775e1a32 unitrader.eth Delete label?	2
18	0x99552ce409c3c6af6abf8eb5104a7afa11114b68	2
19	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
20	0x88e6a0c5df6e33b4b048600808f5c77acb3f5640	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x3ec6d4bc4f439e1e9bae06c89030096946f05cbb	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2