0x13e9363758de918ee531482a7b19e615aeede423

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	92
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	54
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
4	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	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?	9
7	0x107b34007aea13eed48cbdbb0d0a9888575126bc	7
8	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
10	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
12	0x4a7311e085d85819900b70cda3e81892018144e9	2
13	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
15	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
16	0xf41eaf49685497d422c1be1ba62cd25f52e87547 "kesha_flipnftbot" on OpenSea Delete label?	2
17	0xf977adad470808a92c2765f6fb37df211db4e823 Baanx Delete label? MultiSig (BitGo) Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
21	0xb25612a2f065019fdfc50782d0879a0df42df222	2
22	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
23	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
24	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
25	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	243
2	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	42
3	0x59d813c1d0266278e2f5f146c0e222a6cfea83df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	23
5	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
6	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	17
7	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	8
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
13	0xfff2a70e17012a7606b171b3181ef84d3affae9c	2
14	0x58024b6c1005de40eac2d4c06bc947ebf2a302af @EnchanterOrbus Delete label? orbus.eth Delete label?	1
15	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
16	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
17	0x2a967ab031ecd90ad2b4e1b6c4436a29f7a5f33e racylife.eth Delete label?	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xcc79384dd04a6162e004638884e22afba484e220	1
20	0xdef4a2438df14050d98c0e9d4d93000000890bb2	1
21	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x18c6a47aca1c6a237e53ed2fc3a8fb392c97169b "brucethegoose" on OpenSea Delete label? @xbrucethegoose Delete label? Top 100 on DegenScore Delete label? brucethegoose.bnb Delete label? brucethegoose.eth Delete label?	1
23	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	1