0x3254054faebc0dd7608c27aaadedfe18f57c67c3

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?	26
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	18
3	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	16
4	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	8
5	0x2905d7e4d048d29954f81b02171dd313f457a4a4	7
6	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	7
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
8	0x0dbb34c05b1981883d7495fce5a3e7919ba83351	4
9	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
11	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
12	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
16	0x81602ef321c46d73f5ba7f476947ae1a862957dc High Transacting Delete label? Route Processor 9 Delete label? SushiSwap Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
18	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
2	0x7dda400dcd59693a68dc41ef9044e127e413c0d9	3
3	0x284fedfb2c5b90877d42b584a790b824dc869fad Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
4	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x2d162f90dcb7127fe144dcff7978ac362a1cf19c	1
6	0x2eb05d04a46cdf3d88688a09096f7187b656b5bd	1
7	0x31fb9622a18759254b367c5f8f87ee065ee23e45	1
8	0x524d1397687b6715798bc412c1c97a6990b74043	1
9	0x62eae8645b51146d262dca962e3ec00e84946475	1
10	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
11	0x8b26e5793aaad4de63b4f990fcec08f3ce65337c	1
12	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
13	0x983c1c12cf5466f15efbbaa6703ac95b4b540083	1
14	0x993f243a02f8d5c7645bfe9561228d7ed164581a	1
15	0xa2e387412bb43191f1f1beb24a35a297b74e1c70	1
16	0xb053307f803d600200379a3769dab6f9e8f0808b	1
17	0xca68322d008f2b5c157f0a824fdf2c703d6929c3	1
18	0xccf4b13e8efea15dd6861f5a36b7ce3a61b50072	1
19	0xe21e2389482444b115b1cc685d69801885112e2e	1
20	0xe9bde8cdd4a9e11f4523107bdb4a6e55742dc4dc	1
21	0x1084a95c69bdc3325c1c42f86676b6eb66dce053 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xfc9a4d2db66244b5480bf18af84cb1ee5e57ab2d	1
23	0x153429077f35d4c389603ca2136d0561ffe69910	1
24	0x1add24bef05d5a34c7dac3856b675ce9e97f6d92	1
25	0x1e6039bd950f81c008ce2aea9783a491ff6dfc09 Uniswap Delete label? V2 Pool Delete label?	1