0x1d40a1e7929275961d8a64d377d9694a19b96be2

View on DeBank View on Arkhm Copy address

detraweb3.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
2	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0xeefc2a37f38819d099b9b01aafe782381d15df76	11
4	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	9
5	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	9
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	6
8	0xb2a6d5a2dee4d704158070ecf8238317dec56090	5
9	0x26196a40173683aca1565467c5d8dccff843b736 "mintandburn" on OpenSea Delete label?	4
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	3
12	0xa2f692284f931bbf7065c35301349cd77c4fe882	3
13	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	3
15	0x27adf95bc2710688c615ea54772ac28d8b05c4a3	3
16	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xa5d9b1ce4268223a89ed8ac4f15d2549e03cfc54 UniswapV2Pair Delete label?	2
18	0x04f01db076c85ea9a27c84c83e13b166fe9db95c UniswapV2Pair Delete label?	2
19	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
21	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	2
22	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	2
23	0xec30d02f10353f8efc9601371f56e808751f396f	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
25	0xfb5343ce97f1b0b1d9fa6669422b9477b593f729	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	8
4	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0xde67d97b8770dc98c746a3fc0093c538666eb493 Bitrock Delete label? Bitrock (BITROCK) Delete label? ERC20 Token Delete label? High Transacting Delete label? Smart Contract Platform Delete label?	6
6	0x1a61aca85fc38d30f12da1d9f3299017e8a9c576	5
7	0xb4e16d02b5ac99d63280c88465924803ec28c9dc	4
8	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
9	0xb2a6d5a2dee4d704158070ecf8238317dec56090	3
10	0x26196a40173683aca1565467c5d8dccff843b736 "mintandburn" on OpenSea Delete label?	3
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x5e13a2aa69dedd30313cf4e85eecd31b38a4ff40	1
15	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	1
16	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	1
17	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
19	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
20	0x9d7b68970d2be6dc93124477b4e2e1c9a6b180aa	1
21	0xa2f692284f931bbf7065c35301349cd77c4fe882	1
22	0xa5d9b1ce4268223a89ed8ac4f15d2549e03cfc54 UniswapV2Pair Delete label?	1
23	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1
24	0xcdfa9a5efb2b78826795e12b9aeeaaa95840d449	1
25	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	1