0x02001ccd971aed3308e110a5e4354536a68b7e07

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	46
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	40
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	25
4	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	24
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
8	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	7
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
10	0xdf59f84f4dac6b628baceb43dcf0fd3e3778e6f5	2
11	0xa7995f71aa11525db02fc2473c37dee5dbf55107	2
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0xa8f081ba8483ccef4259438f77f7fb8e71150236	2
16	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
17	0x25d586123cd963c1354e216f30ee5c20cd386306	2
18	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	2
19	0x60441641328185edaf2cb4cce583f52993eb7f94	2
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
21	0x5221aafc7f7e0ff5a7aeaa8555681c9f7f42a014	2
22	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
23	0x7405d574d576ec90936d26388f479d9b5fa9deec	2
24	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	2
25	0x1d6fbb16a395ea743f742f00d16380532bf45460	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	92
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	50
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	19
4	0x52bd2fbb30abcc191a63b5d98a61f82f651d3a84	18
5	0x52b5d07d126fa42f9cf42fbee37e09b7611d3a84	15
6	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	14
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
8	0x2218eba33d3069b57901ab2c144a17c856c2bf37	5
9	0x2213a9fa95e50eef57a681aa2cb1eb8d7242bf37	5
10	0x44ed468d08ac5acd32822bd9317407161dfae5c6	4
11	0x44e4dd154dc0a44cadffe2dbaeab298a0cfae5c6	4
12	0x861e3c82bc2753ea64ae5f962d993df6853a6700	4
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
14	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	3
15	0x52b12a0d43dabe4c990520e11150353d441d3a84	3
16	0xc9c747cce579959e53ba4cb5615d8783d4753450	2
17	0xe0fa9506ae1a35a6af42173b9407515be7a43c78	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x073197fa2656bdaf1ca018b7b333379683b1d8ad MEV Bot Delete label?	2
21	0xa04c316af15720eea72a5c3c54a1391c4502b4d1	2
22	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
23	0x52bd2fabaa76c49fe8f4fdfcdc05ebe14c1d3a84	2
24	0xa4262015bc8a0d9c7092c43df8942816c9947705	2
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1