0x244bff3dd7fe4392bf48cc714b06590c21754506

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?	36
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
3	0x0536806df512d6cdde913cf95c9886f65b1d3462	6
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
5	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
7	0x251932e099be5e201147094a44087e01684d7591	1
8	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
9	0x564286362092d8e7936f0549571a803b203aaced	1
10	0x5ec2dc94a2e53727e37f253783ddff7cb907709d	1
11	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
12	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
13	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
14	0x84d069d3bef6c979bd248d494ab9102c6adb7c0e	1
15	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
17	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
18	0xba6af4bdd96343fdfafe74034b57eb14b1aefc83	1
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
21	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
22	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	46
2	0x34a582cca60f37a415ff2f34c723b02923d73b8b	6
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
4	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
5	0x183fcea67caf05e942e058df8560e6341aa379e0	4
6	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
7	0x519d098794cf7ed71de000a849e9023e0c0e64a0	2
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x34a5d2bc828bfd98119154f2f7070ac3dc8c0b8b	2
10	0x71e99f4e8afb1dbac3c47bceafa0581180374205	1
11	0x8e3f3309598ab760b416e4ec69ca969b02a3c213	1
12	0x9c473397a374204eccb741836f7b64fd196a6e5f	1
13	0xb1b6d026a5fb588e0eccfc487bd7eaba7a52b2f1	1
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
16	0xc4a1c45d5546029fd57128483ae65b56124bfa6a	1
17	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	1
18	0xe98443169db5b45fc73187faeefe8b5c22e14e34	1
19	0x14c605869aa4c367372b7871a5b6ac800c1fda7c	1
20	0x251932e099be5e201147094a44087e01684d7591	1
21	0x34a547725f9468edec00c56d7c6edcc4308a3b8b	1
22	0x34a5cb6c911267a1c735ba81c536a452635c3b8b	1
23	0x51976e653639e4318750d84f7ca0f71d480e64a0	1
24	0x52ec92a197848e1a55a61fa36060c4b4cf131304	1
25	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1