0x1ddb7d6998476dd4a3cc0639c03e5090a3fb3316

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?	27
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
3	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	3
4	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
6	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
7	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
8	0x39e5feb835a303449f80921da56db80d55436e3e	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
11	0x682724246be79bd03d959b6f968d9029fe5c7973	1
12	0x0bee64a7c035fa2f69b9a6cad5d761de038ecb02	1
13	0x7aee56b4d846222b7e7195c44efd291fc3399b40	1
14	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xb65205c856c6cbdcba445dac95b4e1d8c77f3cbe	1
16	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
17	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
20	0xd3597208283321ea4ca7902cf5b62d28ea9b4d58	1
21	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
22	0xe333678b470165ed72a1852707baa534079c4733	1
23	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x1140201364600b0016f35c5dd32e2269229ac3d6	1
25	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ae71b995b9ec7256f8f7c1c9fbd127f3d6421cc	3
2	0xa7d48da33cf6ac74ed2ba71b7e33005dc51adbb7	3
3	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
5	0xd3597208283321ea4ca7902cf5b62d28ea9b4d58	2
6	0x03049b395147713ae53c0617093675b4b86dde78	2
7	0xb8a5ff98de3b3a504ea42779aa5bea7135aa14fa	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x2063e41eaa92db62189bb42c0762cbc49c99d789	1
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
11	0x279ba98e72f5bea8eda92f1bf0a449c32b7c420f Uniswap V2 Delete label?	1
12	0x38082885314fb4686cc91003ddad2070d9388660	1
13	0x42c83a91b3a79de5488cd9280a4df564e13a79ee	1
14	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	1
15	0x5496b66d9785bc167bc709db5f33113a7819ff53 Uniswap V2 Delete label?	1
16	0x54e5432f4dcb3a03eb1d4e29d94f9b9903fae27a	1
17	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
18	0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df DOMI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x95dec6fb7fb013d50f8ad144a5560bfc2a326e8c	1
21	0xaad4cc8100e5290cd158e52abedea99eb0210b77	1
22	0xb65205c856c6cbdcba445dac95b4e1d8c77f3cbe	1
23	0xb8a56768ee3faa50ca754e737d36db0e975514fa	1
24	0xbb32ea171b76fa3b1c96b10f6bcbbc7c37a0a110	1
25	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	1