0x248c9e2bc0dd8023d0026aae3f1db69107fa46ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	97
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
4	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
5	0x117519245a5a49a5dae75826495562caf5fbfc2a	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x06c4be778bcdca35e0c031deaabac8ff5bf8a882	1
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
9	0x109ec142dcbe25581d5b3171f3d3115358fff107	1
10	0x33fcf5a8c848aa35e907471f8d1def6dc8805023	1
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x36959723022a7a1fb882f5e782f47f5c42a9487a	1
13	0x38b14866f86004de16f28a865b514b40064d11a3	1
14	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
15	0x4358934bd96c56f6fdf0bccfb413ce04f7c2e96a	1
16	0x1bc5cf80f308518f000dde4c8f8139268aa014db Kyber Network Delete label?	1
17	0x41bd9edaade64d795976707cb96af23b04e04408	1
18	0x43bec83553828f02a4a20baa536917f709866322	1
19	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	1
20	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
21	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
22	0x4f8a0ec4a3c07ede712358bab2413dd881e1bc44 Uniswap V2 Delete label?	1
23	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
24	0x5292414f385ea1ac66c48d4eae459e4bb8a65dd8 UniswapV2Pair Delete label?	1
25	0x1747f5dd073b5d264532d882613cd4b136d70c40	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
2	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
4	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	11
5	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	9
7	0xc715a91f98a3370c8806b54c1a4738d85753848b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x1d07b93543176f9caddb6052f96dbff7d53cdb9c	5
11	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
12	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xba2a013b29631d3277bbbce80c970d06c1bda0c3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x06c4be778bcdca35e0c031deaabac8ff5bf8a882	2
19	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	2
21	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x6981449ddaa030f83bc5ac9fde1c19544521906e Uniswap Delete label? V3 Pool Delete label?	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	2
25	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2