0x016ab691721a99da1c1489ca0ac8b549eb0f7713

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?	41
2	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
3	0x15a8e38942f9e353bec8812763fb3c104c89ecf4 UniswapV2Pair Delete label?	21
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	18
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
6	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	14
7	0x0016bd4cb70bd98ca07a341da66450b5d22a55aa	12
8	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	10
9	0x5daabd53214046c108bddc91766fffee9397cee4	7
10	0x39940ee99171cdbbfdbd540b987e778dba8734dd	7
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	7
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
14	0x5d1c5dee420004767d3e2fb7aa7c75aa92c33117	7
15	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	6
16	0x6c6bce43323f6941fd6febe8ff3208436e8e0dc7	6
17	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6
18	0x4d87fe5a2087ba747143be21c0f910365212f3df	5
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	5
20	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	5
21	0xef37a2ce6330c6ab0367c3887955f44819d36d09	5
22	0x2dbb3363f7ce7d74439f04a4941a3c201bf7be89	5
23	0x688c3e4658b5367da06fd629e41879beab538e37	5
24	0x59728544b08ab483533076417fbbb2fd0b17ce3a	5
25	0xf262958099f674b713e9225e26876cd6656a7f69	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	33
2	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	27
3	0x15a8e38942f9e353bec8812763fb3c104c89ecf4 UniswapV2Pair Delete label?	22
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	14
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	11
8	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	10
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	9
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
11	0x5d1c5dee420004767d3e2fb7aa7c75aa92c33117	8
12	0x688c3e4658b5367da06fd629e41879beab538e37	8
13	0xb7ac09c2c0217b07d7c103029b4918a2c401eecb	8
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
15	0x5d472c9edece12a75ed7c0584dd02407cb5b47da	7
16	0x5daabd53214046c108bddc91766fffee9397cee4	7
17	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	6
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
20	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	5
21	0x634cc319a3e28c47f77d146539135d26f589a590 Uniswap Delete label? V3 Pool Delete label?	5
22	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
23	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	5
24	0x0afd65ec6b286d353c42268738d66bbf56ba9de5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
25	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5