0x2a74de79b05d01a32f78ae32ea541d12f21861c9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	87
2	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	70
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	39
4	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	7
5	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	4
6	0x4e3ae00e8323558fa5cac04b152238924aa31b60 Hot Wallet Delete label? MEXC Delete label?	3
7	0xb3f2972f8841d691b9844375936980c0198eb753 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Blaze/Weth Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
8	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
9	0xf4e40aaea62c8b6a023b1f0250e096979b6d28ea	3
10	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	3
11	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	3
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
13	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	2
14	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2
15	0xde7274b8911317db2ed3673000389a4686e17fa5	2
16	0x4d9000a7ea4e1fc3ae174425db931fc76cd2ba5e	2
17	0x6ecca2d804c14f540aae326090077d2776b140e4	2
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
19	0xf599765741704b9212e8cea19e42dc494977256f	2
20	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	1
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x8790d79283eb941c719b616cfd0ef116d13c7683	1
23	0x7e003016e046b0beceeb27c785aa8d2fc7423dab	1
24	0x30110228b59b21fafe8675ed930983e2f272b74c	1
25	0x1550ec79ddc7337e3359e7c297e2bd3aaa522042	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	60
2	0x2fb72a62b6563b074b0f3590a741884efab28b8b Gate Deposit Delete label?	50
3	0x12b0248cd0cbb3faea803cf3c9490d32f2304d2f Uniswap Delete label? V2 Pool Delete label?	34
4	0x377feeed4820b3b28d1ab429509e7a0789824fca Uniswap Delete label? V2 Pool Delete label?	12
5	0xe6574d423fa03093755fe46ab0c25289901513e9 Uniswap Delete label? V3 Pool Delete label?	10
6	0x2fb770f366c3ff09cb09689425070f2a3dbf8b8b	9
7	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	9
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
9	0x06d7874037e622d6ef42294cf32eb259806cb1c6 Uniswap Delete label? V3 Pool Delete label?	6
10	0xa74ef758e0fee9777ca8723b249c24a84b3f3d82	5
11	0x003624cd539f3a30935ae5e3066d5a95fb80eda0	5
12	0xc16e685de885efc4a01d159db62bbb613a96ba70 Uniswap Delete label? V3 Pool Delete label?	5
13	0x16905890a1d02b6f824387419319bf4188b961b0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basenji (Benji)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
14	0xeff7f8fe083d7a446717b992bf84391253e54789 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0x21a4ae45132e223c18e794d3663472e0d6a7e668 Uniswap Delete label? V3 Pool Delete label?	3
16	0xb3f2972f8841d691b9844375936980c0198eb753 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Blaze/Weth Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
17	0x38faa76b8276c04b59bd96b9b844fe49197a0428 UniswapV2Pair Delete label?	3
18	0xade9bcd4b968ee26bed102dd43a55f6a8c2416df	3
19	0xeb80680c816304d8622cd430c0ca1519b05b53d7	3
20	0x2fb7ab63d0c7c7934788c1b739496f1139458b8b	3
21	0xedc625b74537ee3a10874f53d170e9c17a906b9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
23	0xa0ca5bebc42cdbf3623b1c09206ae4e3975b0fc7 Uniswap Delete label? V3 Pool Delete label?	3
24	0x1bebbf8215cccadf42d43607661207dfa3698319	2
25	0x6b385c432844f47f8226dd3cfb3899242015ef37 Uniswap Delete label? V3 Pool Delete label?	2