0x2d134457721ce662b7fc563166b37b73cfe65f41

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?	296
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	20
3	0x86545700c2456b22a8c8c4346970c01601da77ff	9
4	0x98c457cc98083f1598e7d898bbf22c383d3a16ce	9
5	0x169322485c5efbd2b4033440f2938e4f6d0e9c5d	9
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	8
7	0xac95e27a23a4ae1260846fbad2f210ab04ee1a39	7
8	0xd7f836d82820283d283b825eb6166665e2abf4fc	7
9	0xaebbea9c664ddc3d414987f6330cdb89a5f8cc98	6
10	0xbc4d33cb7d2e87196414e8d072d8e5df955c341f	6
11	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0xd0c3bb83089e2935cc4a3de1342ddc3bc1210ac7	5
13	0x3e1fa64cf4ea5fbf2833e8b95631f5c3c8e50b85	5
14	0x18e1b104291233712d901bd7ac1aed1d0672c221	5
15	0x07ad8bdf8b16c72f64cbae8518c63dc039695126	4
16	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
17	0xd08d0d383e24e51320d429ddcf28aa1261c10295	4
18	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	4
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
20	0x672f9bdaac8cb33d389f706587374a1936b980e5	4
21	0xabd75efb1aa2603ac1965d582131e82232da9aa3	3
22	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	3
23	0xb3c742fde25928134563f679dead612651258f38	3
24	0x0ed7bafb9133b82c0889f165f197ff8a54e98e7f	3
25	0x0ec5b7fe8f8f13c57dacf2b617deff1640911516	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	12
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
4	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x677d05b8bc5c691afd0dcb8ed81404c1ebe114d6 Uniswap Delete label? V3 Pool Delete label?	10
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	10
7	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
8	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
11	0xac084df0969bd1e9bb8a2079cf317a30476210f6 UniswapV2Pair Delete label?	6
12	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0xa1ccd2a8fd5f1ccd5fc5ede255f4d53ec8004489	5
14	0x17b972c754cca71e195b852c313e92485787e714	5
15	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	5
18	0x1002d483fe780f8dd15650adbce5555087bd67cb Uniswap Delete label? V2 Pool Delete label?	4
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
21	0x84018071282d4b2996272659d9c01cb08dd7327f Blendr Network Delete label? ERC20 Token Delete label? High Transacting Delete label? Unknown Delete label?	4
22	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
23	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	3
24	0x3006c0d2a6e54d3590a44384c6f066c9cf9a4cea MATH Delete label? Uniswap Delete label?	3
25	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3