0x148216a1800ab3d71668b4126b4244a9a909955f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89bc08ba00f135d608bc335f6b33d7a9abcc98af Arcade.xyz Delete label? LoanCore Delete label?	66
2	0x81b2f8fc75bab64a6b144aa6d2faa127b4fa7fd9	51
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	29
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	26
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
6	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
8	0xc7e40de626ed62e5c19463ed63ea2155bbd495a6	15
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	15
10	0x1c3becc3000ec36300b260cdb19a67e02d35059a	14
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
12	0x1c3becc5ffab1b1f6ed9f291dd45219a2d35059a	12
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	11
14	0xf4fb9fa23edb32215e5284cf7dbfdb5607d51a5b "cirrrus" on OpenSea Delete label? @CirrusNFT Delete label?	11
15	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	10
16	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
17	0x3484fb041d3f70f89415ffc17ec36ac57c1fcac6	9
18	0x0b8eb71cf22afcfdcd4392ebd79931000efd3d1f	9
19	0xc2717737ad641a8f493d4619acd86ae660395551	7
20	0xb9b8dc9ecac8708a16f9c442063c2bfd74eab78a	6
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	5
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
25	0x9af99712d45a972a23eabee205342f6055ada474	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7bfcca7d7ff0f371867b770856fac184b185878 Arcade.xyz Delete label? OriginationController Delete label?	257
2	0x4c52ca29388a8a854095fd2beb83191d68dc840b	92
3	0x1c3becc3000ec36300b260cdb19a67e02d35059a	29
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
5	0xdb0655752a3cd23b8fd360af596e71ee924c5253	25
6	0x6ba04c7b4130e8602ec2b411222823b206cbbc45 KuCoin Deposit Delete label?	19
7	0x0b8eb71cf22afcfdcd4392ebd79931000efd3d1f	14
8	0x89bc08ba00f135d608bc335f6b33d7a9abcc98af Arcade.xyz Delete label? LoanCore Delete label?	13
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	12
13	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
15	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	8
16	0xf4fb9fa23edb32215e5284cf7dbfdb5607d51a5b "cirrrus" on OpenSea Delete label? @CirrusNFT Delete label?	8
17	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	7
18	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
19	0x478b957619ea4548a6bdbab2fd6494c6e08eb547	7
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
21	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	6
22	0x6ba0fbf6d25f555a039ac00cd73be80cd9c6bc45	6
23	0x6ba05621c8532410fb4441f1ab9a35b8b553bc45	5
24	0xb39dab85fa05c381767ff992ccde4c94619993d4	5
25	0xba15e9b644685cb845af18a738abd40c6bcd78ed "uncleroger" on Polymarket Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? vitalike.mode Delete label?	5