0x29ba3d899e8a819cf920adaff53ef1cf31969e66

View on DeBank View on Arkhm Copy address

ALEPH 3

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	481
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	198
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	79
4	0x50eb8594c4dc4b97ca89fa9ef98ed0566d5ec1f6	64
5	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	63
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	43
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
8	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	37
9	0x2c6de6e4c2b419c7d68b7ede3ac4030586c7b83e	32
10	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	26
11	0x2130fd01026867a6c8dde24ad5e64f2e2dfce196	25
12	0x604eb5d4126e3318ec27721bd5059307684f5c89 "COLDSEASON" on OpenSea Delete label? @masterofnode Delete label?	25
13	0x0708b29cfaba8e551c710991026c38e9179dce1e	25
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	24
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	21
16	0x45d11f7ebbc79f18467dd534e2865d0dba6aa435	20
17	0x1799a4b6c8566ff572b4aaa42703f66d8d04c5a1	20
18	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	20
19	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
20	0x40753445cc591925b49a00d5d727a4fd7049d800	15
21	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	15
22	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	15
23	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	15
24	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
25	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	174
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	138
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	117
4	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	64
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
6	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	58
7	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	39
8	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	39
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	38
10	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	37
11	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	37
12	0x40753445cc591925b49a00d5d727a4fd7049d800	33
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
14	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	29
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	28
16	0xbba51476535f97a6b5e12b00dc641f97aef4322e	27
17	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	27
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
19	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	22
20	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	22
21	0x2130fd01026867a6c8dde24ad5e64f2e2dfce196	21
22	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	21
23	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	21
24	0x14781b75f698b66acebc9abc2ff89343991eded1	21
25	0x0708b29cfaba8e551c710991026c38e9179dce1e	20