0x1921b852f38bc68430780242b2628d0ca14cef83

View on DeBank View on Arkhm Copy address

Decentralized Exchange

ERC20 Token

High Transacting

NCDT

Uniswap

Uniswap V2

Uniswap V2 (UNI-V2)

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3559
2	0xda5dd51a8869aa961b13a3fcae5ef5e2cd565bef	1790
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1050
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	984
5	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	963
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	758
7	0x4c5f6ad6628d205259443ebcf6cc4cdd7d6cbf81	737
8	0x738e79fbc9010521763944ddf13aad7f61502221	689
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	673
10	0x7176f0f071379fee51668eb6387dda9129e5ca6b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	619
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	608
12	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	576
13	0xcb83ca9633ad057bd88a48a5b6e8108d97ad4472	439
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	409
15	0x5f9ecf757137d5ef4330ab72d18163c2f221befd	343
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	335
17	0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b	318
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	260
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	251
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	240
21	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	240
22	0x6719c6ebf80d6499ca9ce170cda72beb3f1d1a54 MEV Bot Delete label?	238
23	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	238
24	0x7058eb8d4dd86271b0802a225aafa36b47512603	227
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	217

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3936
2	0xda5dd51a8869aa961b13a3fcae5ef5e2cd565bef	1790
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1597
4	0x62d63efdfdc7804666725f4cc8cb45c1a41a0809 MEXC Deposit Delete label?	1102
5	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	957
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	747
7	0x4c5f6ad6628d205259443ebcf6cc4cdd7d6cbf81	737
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	736
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	673
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	419
11	0x20011fa1a83bba9c8357f852ec667d8439a7da4a	413
12	0x7176f0f071379fee51668eb6387dda9129e5ca6b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	380
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	327
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	258
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	246
16	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	240
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	235
18	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	234
19	0x4400b633e90947c59903759e2121abcd83ddfa22 MEXC Deposit Delete label?	234
20	0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b	231
21	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	225
22	0x3b82ff2ea45595c8d0c79a2e5749b7347dd4970a MEXC Deposit Delete label?	220
23	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	214
24	0x8b31f10b1e43fed91dcfc7bca351f8cd5c0b0a2b	213
25	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	211