0x1d3830ff7e6796a9efc0442440ed153db5054138

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?	57
2	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	44
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	27
4	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	27
5	0xfdee78dc5e4c0180e6f9d2b1df2c4f2b4e3f6d5f	18
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	14
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	10
9	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
11	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
13	0xd198fbe60c49d4789525fc54567447518c7d2a11	3
14	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
15	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	2
16	0x3fbaa04dbb63e335d05685773e8a9b4f2bedcc0a	2
17	0x3fba16df14c34197d86353e6588b92155891cc0a	2
18	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
21	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	2
22	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
23	0x3322cb8f217026267c5eca8028e0008e5e9e0e83	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	44
2	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
3	0xd2d74f607d594c2c21e72b6b51359bf504aa43bc	32
4	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	28
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	24
6	0x3cca9be45f72dd1d3d555b6aef820abdc61d43bc	24
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	19
8	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	16
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
11	0xd2d779dcba8a925413b7c19e634fa76a26bc43bc	14
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
13	0xd2d33d36e9830af186e346b51d870259811d43bc	11
14	0x3fb38186bd1662a0215a842a9b06419b35edcc0a	10
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	8
16	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	8
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
18	0xd2d7848f5e2efd3a80e370ee1def4340161d43bc	5
19	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
21	0x3fba7e45dc308429f4f17ebcc93c0268fcedcc0a	5
22	0xd198fbe60c49d4789525fc54567447518c7d2a11	4
23	0x3fbade9205f56e80c04c7bccdda7a637130dcc0a	4
24	0x77df5d637437e5754b6401e629190ff65197031b	4
25	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	4