0x3cac963d207aea2e0a4009f753fe2afbfae5400c

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?	55
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	8
5	0x33fceb2eb0aba0e58146f099c5b2ab7ca4cbaa2d	7
6	0x155b041087437ccf2034d8e152293849e7ce824f	6
7	0x6d1bf1bad3ad84fec48d8808d752b683cf30c77c	6
8	0x94f37fcbadecb5ee4250962a90652a2fa81634b7	5
9	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	4
10	0x02a5fa50069f5cfcc20191bfbd788c973e432f8c	4
11	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	4
12	0xcc6a502b3a7f863302fd125ae1577377703804d7 Uniswap Delete label? V2 Pool Delete label?	4
13	0x05cf67956707e00451187472dccc8df3b0fbfdfa Uniswap Delete label? V2 Pool Delete label?	4
14	0x90908e414d3525e33733d320798b5681508255ea	4
15	0xb74ee901c2b0a04d75d38f7f4722e8a848e613b9	4
16	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x6f807ca2e3074c6ba8bfb4c9c319c938d56dd71c	4
18	0x2818ea851dcfaeeb4633fc8aae08b7063d32e4f5 Uniswap Delete label? V3 Pool Delete label?	3
19	0x261988206893732a61687927408b06cfdf249df5	3
20	0x25cbfb79f8d0c638783284b02683d559d30f94e1	3
21	0x2f4152f6382d0f960d330c662004e5b33f9eccb9	3
22	0x0be2aa58c9a8f4c8c3a680047ecaf0f7aa9e166c	3
23	0x7796fc19a9b619649d8d0f494e75bca4edf633c3	3
24	0x0b8383c2187d809bffcdce04c0d8f13312ffe6a9	3
25	0x6d1e784fd679cf1b85448389d34ff30939febb10	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f410d60634990ca8d7fa6e6219be29fa8b0ccb9	18
2	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	10
7	0x2c623d3cc9a2cc158951b8093cb94e80cf56deea	10
8	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	8
9	0x2f410a78be55ff7021ab4883c865b7bdc990ccb9	7
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0xe56a10448c632e44605dcc5201c36122ff9d0250	6
12	0xa68db86ad123b060e51084cb0498cdbb9777455a UniswapV2Pair Delete label?	6
13	0xc5e1fdf955aef0a1c481777eb850cde9b6c7c3e2	5
14	0x2f413603147e98c54f90c2ebf3ddcb121e740cb9	5
15	0x9ebb0895bd9c7c9dfab0d8d877c66ba613ac98ea	5
16	0x6d1bf1bad3ad84fec48d8808d752b683cf30c77c	5
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
18	0xff406e8eab0aa735f489903da0ec24ab258df9a1 Uniswap Delete label? V2 Pool Delete label?	5
19	0x2f410eca3ccd81a68eceb53b64a04a2fe925ccb9	4
20	0x2f412fac110f5238debe29240bdbc80124b0ccb9	4
21	0x94f37fcbadecb5ee4250962a90652a2fa81634b7	4
22	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
24	0x4fbee3472e5cd16e4cf3df1963734a3bbb3b791d	4
25	0x2f4fb41c8b8a13097d734136bffef2269cb0ccb9	4