0x2e9e3002609e9551884fbc3d3fe67ed4ff1cec2e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc716b1253853ce051514091b7ab1e706405fd231 Uniswap Delete label? V3 Pool Delete label?	63
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	62
3	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	55
4	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	52
5	0x190a6e305990f202ac98dc3a76500f339a35982d	46
6	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	46
7	0x7dd0e853898bf25386447f5750a5b31a3f8b5d12	36
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
9	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	23
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	22
11	0x7835cb043e8d53a5b361d489956d6c30808349da SushiSwap Delete label? WBTC-POLY Delete label?	21
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	19
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	17
14	0x430f502972a08dd23de7dd3aef20e32269679edd	17
15	0xe4d813ba826181a63261f9778f654602d26ed783	16
16	0x04dd76803f247b611d4f470fc6cd206a9d02f869 EFI Delete label? Uniswap Delete label?	16
17	0xe4e6988b0497211c32eaea196aa8bc2702763280	13
18	0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
19	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	12
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
21	0xe1bc51b10b2199b2d17ad048b4fe6fe5c9310255	11
22	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	10
23	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
24	0x31a010f741d85aaa235657110497286d1c5b2264	9
25	0x0eb5df6612fb8779010ffd74bcd16757dbf9ea7d	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	625
2	0xd058c7cac6199befb7d82de404c7609d06630d41	108
3	0x71bd5aa7aae1c5ba35edcc9c0a3382e654fffb99	68
4	0x03f911aedc25c770e701b8f563e8102cfacd62c0	53
5	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	51
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	46
7	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	38
8	0x7dd0e853898bf25386447f5750a5b31a3f8b5d12	36
9	0xc716b1253853ce051514091b7ab1e706405fd231 Uniswap Delete label? V3 Pool Delete label?	31
10	0x7835cb043e8d53a5b361d489956d6c30808349da SushiSwap Delete label? WBTC-POLY Delete label?	23
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
12	0x430f502972a08dd23de7dd3aef20e32269679edd	19
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	17
14	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	16
15	0x190a6e305990f202ac98dc3a76500f339a35982d	15
16	0xe4d813ba826181a63261f9778f654602d26ed783	15
17	0x2a3a645c6e064489f78614733721ee3fa4b27877 Gate Deposit Delete label?	12
18	0xe4e6988b0497211c32eaea196aa8bc2702763280	11
19	0x31a010f741d85aaa235657110497286d1c5b2264	10
20	0xced1c24e2df7cb5a5523c11758e87ee4032898c6	9
21	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	8
22	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	8
23	0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
24	0x059cb2a18220f4b2b9d0a0d67b9bc262720404b5	8
25	0x3b43fac2e4c26af1072ae74865bebb8678ba4ca3	7