0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569

View on DeBank View on Arkhm Copy address

Uniswap

UniswapV2Pair

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	236
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	194
3	0xc92447312820f846864804c89df633d128c339dc	124
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	113
5	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	110
6	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	108
7	0x2a47a9ad17bd1bbc31a4ee8a44d0a183a3e46693	85
8	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	70
9	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	58
10	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	55
11	0xd302dff76d5fdadda32cfd667753e54045ec7ced	43
12	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	43
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	43
14	0x1914717974224765b85636159d48f46dbbdbde27 defiremora.eth Delete label?	43
15	0x3bec5a2012ad1a6e7a6868b023944e49087e9356	40
16	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	39
17	0xd66b3887e3c234664ac70676ff033d4b444968a2	39
18	0xbd310de6bd2983c4ee5ad3ad7ed90f923cd59039	39
19	0x31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 Sifu's Vision Delete label? sifuvision.eth Delete label?	38
20	0xe2680c6c726d2fbd9f8766e6c6d0bfd289414122	38
21	0x058b10cbe1872ad139b00326686ee8ccef274c58 degenguy.eth Delete label?	34
22	0x0ad59c344359fdf8472e7ffbf4eb6af4751138da	33
23	0x1cb7f3eab52bbe5f6635378b09d4856fb43ff7be	30
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	25
25	0x4c09dd7c598b12c781c4b5d74d245a1784a2e148	25

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	3346
2	0xb34efc63526430c8bc5f764ad805419c54fd672e Gate Deposit Delete label?	740
3	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	356
4	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	270
5	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	166
6	0x3c6b16c674009910acb54daf5fc95eb20f1dd096 Gate Deposit Delete label?	129
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	117
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	89
9	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	55
10	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	55
11	0x8f053c16bec4f980c3d94d38f815d5b9346e67b0 OKX Deposit Delete label?	54
12	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	52
13	0x8e853b795c22388980041a11024e3c9c40c131a5	47
14	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	45
15	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	45
16	0xea6d0eb93b28ea690c6d26820b392d4e4868338d Gate Deposit Delete label?	43
17	0x64e90316fbb6f206ca1145c6a8ac3ddbb31d6f56	42
18	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	42
19	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	40
20	0x0d888cb71f2f757e2b578d877690b716a0cb4f37 MEXC Deposit Delete label?	34
21	0x16f5adcfc40fb9bf3b02ca0d7c0734a9c1f9e399 BitMart Deposit Delete label?	31
22	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	30
23	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	29
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	27
25	0x631dc70cae137fa0f8895ff6057d43a2398f1d92 MEXC Deposit Delete label?	26