0x06925de5ab91efb61407f8acd308e4077454b970

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	32
2	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	30
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0xfc60d7e292c69846ed7d8febefaf8411ac0da5e9	10
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
6	0xba47e2c1077aafe544302c532f84e91205cc9bdb	8
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0xa6b94ec545f8265c3c7dc4957c22c3e43ff21331	7
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
10	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	6
11	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	6
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
14	0x6f7edecb7194bd6fe680c2324920e3b86626de4e	6
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
16	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	5
17	0xb44889a0da462090922f72d7faf69bceb3adb7c6	5
18	0x6dc567b75b36bbecfa895277273f5be5170ae261	5
19	0xa3fb85a047a8e747ee7a3aafe0533829eb90bec7	4
20	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	4
21	0xae6bf251ecdf8691b2e9c406f42a0fbfd75e2af8	4
22	0x2c6b317e7130fd760a7da3e5d0b13f4120d357d1	4
23	0x7aa618c474b05116e1dd2e5a495cf14f4b2b129d	4
24	0x0372f499382e3ccf44acbe81f90b69592e30ea76	4
25	0x22648c12acd87912ea1710357b1302c6a4154ebc	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
2	0x87f9eaede70419f704b361cf040693a30d731dcf Uniswap Delete label? V3 Pool Delete label?	25
3	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
4	0xba47e2c1077aafe544302c532f84e91205cc9bdb	12
5	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	12
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	6
8	0x853e3cb3313dea15fa92a49841487fc68ffca2a5	6
9	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	5
10	0x7faff132a0b6ad11155825878b3a5e20f90639c5	5
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
12	0x3b1afeed07b49652df107145feb493c251545619 SushiSwap Delete label? V2 Pool Delete label?	4
13	0xfdf2d6b9e022cac2890bd36b7ae1bff5a38b2dea	4
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	4
16	0x82c15988fdfe1bd03d24aab41e023fe6c0754a4d	3
17	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
18	0x1988525823356fb8d1a8fa406ab715e2857f5005	3
19	0x6dc567b75b36bbecfa895277273f5be5170ae261	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
23	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	2
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x7e02eb1c6cc7b817891d5fbbdd567f6435dd31ee	2