0x2aeca52bdff9b5696275835a1b1116b40d6f9992

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	148
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	15
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
6	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
15	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
17	0x472338dc10bfa4ff95f38874d353561720a6114b	1
18	0x2aeca52bdff9b5696275835a1b1116b40d6f9992	1
19	0xcf2c6cf8ab5ce937463244efcb893622f5b50799	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
22	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	147
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xa04a9fcae47ef068ac77979652a8a3409b25505b	5
9	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
15	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
16	0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8 TONCOIN-USDT 2 Delete label? Uniswap Delete label?	1
17	0xa04f9d9ae63c7c99712b369b279f6b01db25505b	1
18	0xa854e847023bbae6ac961bcdceb86dc0ca417e33	1
19	0xaf81e930620eb55a9a6927c4b2afcb4d61040c32 TONCOIN 2 Delete label? Uniswap Delete label?	1
20	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
21	0xb7ef4e1b04163f1bb912cdf115e172ab7439658d LibGenericSwap Delete label?	1
22	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	1
23	0x5f0d8fc6057a959e79f7f79f8dbf12f29f9a9f34	1
24	0x2aeca52bdff9b5696275835a1b1116b40d6f9992	1
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1