0x39a3dfb7257b58581a527e0693bb42c8a7f98da3

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?	114
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	32
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
5	0x47c1e331b0862fcef6193689438729fdf25ce695	3
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
7	0x933ede2c1a3c91b373d2519a2a3c596350f88b0e	2
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
9	0x2ea83c12df2b355ed416acf536269be1ab3d0802	2
10	0x13aa55f53f322e2551f73472253c1473800e87fb UniswapV2Pair Delete label?	2
11	0x16fed20a68b21cc24535e99fca625c605d41f347	2
12	0xe2c96ac515a9a131801a13f8b4529dc8426a5c4a	2
13	0x16ac64ddfacca437be7fe0da0c45bcd97227588a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x1575f4b5364ddbd6c9c77d1fe603e2d76432aa6a	2
15	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	2
16	0xe28ea5c12c2f83390c3448b6e3781d459937b7b1	2
17	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT 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? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x84d14d320df1aa0d689fceb0f290f5d08fd86247	1
19	0x8687ecec96ac54d163b44907e0bdc34da5b8a6fa	1
20	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
21	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
22	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
23	0xd051ef3dbbea636fa009a0318ac51e9ee2cbc3bd	1
24	0xd1e3e495a2346943012faba8dd3b47fee76f8ee1	1
25	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	12
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT 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? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xe92344b4edf545f3209094b192e46600a19e7c2d	3
9	0x47c1e331b0862fcef6193689438729fdf25ce695	3
10	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x3d2823307ddd7e21334ac3d09c5dd73263d81074	3
13	0xa4ca754abbe392c635f795e092f7fe6307d0088d Uniswap Delete label? V3 Pool Delete label?	3
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x8687ecec96ac54d163b44907e0bdc34da5b8a6fa	2
17	0x898843fb909e3562c82f2b96f4e3d0693af041df	2
18	0x322d37c39bf860d57ec67349bb3eb90647d52ad1	2
19	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	2
20	0x91924534d1001c9e5a652816bc9728600bf9c45c	2
21	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
22	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2
23	0x0db56f603e754f3539157e2b207eff10a4ebd641	2
24	0x5a254c6dc457f9ccf4b19a3b847dfbe3c85e892f	2
25	0x391cf4b21f557c935c7f670218ef42c21bd8d686	2