0x1c69df02e900f5bb3b59c23a70d15029de4d988a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	76
2	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	16
3	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	14
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	11
5	0xe6aeeb43e346fce0fd4b3d8eceea77b4ec794d56	9
6	0xb6613cc55866e282638006455390207c1d485be9	7
7	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
9	0x22122d794a100576cf737aa22611c92858da8c43	4
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0x2559f302c257a518c33bf7c7e506bbc1b72bcecd	3
13	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
14	0xd9d6dfbc011b45c81c3032168f120369d4229611	2
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
16	0x2e475e42c13d5ac5f620747850cc6abb03375b81	2
17	0x7a6b3f08e9c961af96a725335d428116f86832fc Uniswap Delete label? V2 Pool Delete label?	2
18	0xafe8e2d70819509c3176ded40742a8fdfb351d60	2
19	0x3dbaf8e89fc8a12cbc5d7aea21bf6d3bf0b83815	2
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
21	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	2
22	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	2
23	0x7749e5507cf8e34771ad2e3ad073e158c04d5099	2
24	0x386f51db69e9a2c062664423deb498a5a410df7d	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
2	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	12
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	12
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
6	0xebc70095048225ae96d6660400555fbed402a467	10
7	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	10
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
10	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	8
11	0xb6613cc55866e282638006455390207c1d485be9	7
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	5
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0x7500b3c0904fdb9f061e5fc7fa153355c55223d8	5
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
18	0xdae2b107b9c046d6df5bdd5989a7d79a1ef1014f	4
19	0x60b0dad2d7d65b7d6efc0b746687020ccef0a233 Uniswap Delete label? V3 Pool Delete label?	4
20	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0xebc72ded613648d45150aabe4f52cf8924d4a467	4
23	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	3
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3