0x3416cf6c708da44db2624d63ea0aaef7113527c6

View on DeBank View on Arkhm Copy address

USDC-USDT 4

Uniswap

UniswapV3Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	14322
2	0xf5213a6a2f0890321712520b8048d9886c1a9900 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5221
3	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	2365
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	2072
5	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1327
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1122
7	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	1059
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	805
9	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	795
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	777
11	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	719
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	689
13	0x00000000032962b51589768828ad878876299e14 MEV Bot Delete label?	650
14	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	641
15	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	632
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	622
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	616
18	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	612
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	587
20	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	582
21	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	573
22	0xee82394b49374f10a2844a9f59353f84d5342ca0	502
23	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	488
24	0x5d2d49c7371eac3a89ca780ffe4ff32d311d9761 High Transacting Delete label?	473
25	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	469

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	16482
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	6960
3	0xf5213a6a2f0890321712520b8048d9886c1a9900 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2902
4	0xd8881c3f7dd2e277b0f3ec6c49bbee35021008a9	2211
5	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	1981
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	1910
7	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	1163
8	0xbc0663ef63add180609944c58ba7d4851890ca45 FulfillHelper Delete label? Mayan Finance Delete label?	1045
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	937
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	813
11	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	795
12	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	689
13	0xa32d1b04de9b5acba44a039f7fea7aca4931bb94	659
14	0x00000000032962b51589768828ad878876299e14 MEV Bot Delete label?	650
15	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	645
16	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	632
17	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	627
18	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	613
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	607
20	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	582
21	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	571
22	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	552
23	0xee82394b49374f10a2844a9f59353f84d5342ca0	511
24	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	502
25	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	485