0x3af73bb96b335fc0fd2c4cf39ce95f3ff8c8de66

View on DeBank View on Arkhm Copy address

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	156
2	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
3	0x3a810edc1cf3a18114b95839ffb0ed90d3cb2d65	64
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	62
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	62
6	0x5463f5758093e6f5b33b13eaee4ca8ec2753733c MEV Bot Delete label?	56
7	0x2d4546bba346262b2c282d35890963dc2df53024	46
8	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	37
9	0x40753445cc591925b49a00d5d727a4fd7049d800	25
10	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	23
11	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	22
12	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	20
13	0xe05a429a5a16fe1c109d76a774e1269bc7868977	17
14	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	16
15	0xbc07cfe4ed6f6303acdfad1ac1d70182c05f8a65	13
16	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	13
17	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	12
18	0x21b0a49f5b889d194b2b40d9d013d086cae8bb9d	12
19	0x3467eba885767d3ac9e754380036ab04d275942a kishetloresh.eth Delete label?	10
20	0x7fa04fc9963f73013c89a47061564ae280c1cacd	10
21	0x5593c47757e07bcb28359a3b24a4ec6360471db6	10
22	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	9
23	0xfa67bf64c222fe2efbbe899e80a98bcc409cd391	9
24	0x0708b29cfaba8e551c710991026c38e9179dce1e	8
25	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	150
2	0x3a810edc1cf3a18114b95839ffb0ed90d3cb2d65	64
3	0x5463f5758093e6f5b33b13eaee4ca8ec2753733c MEV Bot Delete label?	56
4	0x2d4546bba346262b2c282d35890963dc2df53024	46
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	43
6	0xe05a429a5a16fe1c109d76a774e1269bc7868977	41
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	34
8	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	31
9	0x40753445cc591925b49a00d5d727a4fd7049d800	31
10	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
11	0x8806d0df2975e1f082679eb74dddb095f1185625	20
12	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	19
13	0xba9be4236bf5ee96d569937bdd4fa92f1a568a21	19
14	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
15	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	14
16	0x9f2493d59def0fba23e6afcbdc82c6f844ba31b5	14
17	0x21b0a49f5b889d194b2b40d9d013d086cae8bb9d	14
18	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	13
19	0x05271853224d839a9bc6a342f27821e7fb32b001	12
20	0x3467eba885767d3ac9e754380036ab04d275942a kishetloresh.eth Delete label?	10
21	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	10
22	0x0708b29cfaba8e551c710991026c38e9179dce1e	9
23	0xb1b35c06dd13fb2ec826fc67f1856f5906b61209	8
24	0x00000007f7a9056880d057f611e80c419f9b20c8	8
25	0xbdd65a95d52ef2362d28c3cfaea0fa4f7396d08e	8