0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c

View on DeBank View on Arkhm Copy address

Uniswap

UniswapV2Pair

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	86
2	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	75
3	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	63
4	0xc9354e168767ed800e77b54b2f1c42215875ca56	62
5	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	55
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	33
7	0x812111afc71f1935c8226a8ccfccf5b48d9cb311	16
8	0x60843934fbdbb6f3473b6f7182ba852d4113a048 "ScooterMcgavin2" on OpenSea Delete label?	14
9	0x38c1a3faf39a6641f919eed30ab97526c2ea8678 steakneggs.eth Delete label?	11
10	0x840a1ffb592f0768483955297edec12d9d3332b9	10
11	0x80baa9bfe7e4bc1ef26b817a2d1875ef51281488	8
12	0xcf9acc451b7c3e670559da3606612be8517f431f	8
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x4268560e1fd35f4006af49dbfb8db2edb218424f markscs.eth Delete label?	6
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
17	0xc2c8658e1024f7d58741d81e7524ec969e30a5a8	5
18	0x698bb6d4682af87207cb27c34708eac1dac85066 "mememilay" on OpenSea Delete label?	4
19	0x02975d3f90eb8607359372d6c22e3229f98a6837 "Jorgos" on OpenSea Delete label?	4
20	0x515c895b58a812ba1b27a7cc571b51c48d1d9045 @ComposableKi Delete label? marketing4you.eth Delete label?	4
21	0xa462b73dffb06bb483bc9d39ae6e9425fcef91b5 "bonkler24" on OpenSea Delete label?	4
22	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	4
24	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	4
25	0xe48187a5ff791c2061e251d39412ebbe6ea02e3f	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	110
2	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	72
3	0xc9354e168767ed800e77b54b2f1c42215875ca56	62
4	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	42
5	0x38c1a3faf39a6641f919eed30ab97526c2ea8678 steakneggs.eth Delete label?	28
6	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	28
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	27
8	0x812111afc71f1935c8226a8ccfccf5b48d9cb311	16
9	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	15
10	0x840a1ffb592f0768483955297edec12d9d3332b9	12
11	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
12	0xfe537e189b7b7bc20c39b97b1fcbea0bda3a79b9	10
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
14	0x9e4a9b4334f3167bc7dd35f48f2238c73f532baf	9
15	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
16	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
17	0xcf9acc451b7c3e670559da3606612be8517f431f	8
18	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
19	0xc4cf16c4a92c8a147dd21d54d5ea05c511007b10 jaggednft.eth Delete label?	6
20	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	6
21	0x15354c9f64ab1d03e48e990bb946069ad1212a11 cookiebopper.eth Delete label?	6
22	0x2fd0f49dcd457818dd38de54dcb4cc26ebfe4b43	6
23	0x698bb6d4682af87207cb27c34708eac1dac85066 "mememilay" on OpenSea Delete label?	6
24	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	6
25	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	5