0x3d01610ba160f3b42eaf32e52d8403e58ee7af98

View on DeBank View on Arkhm Copy address

ANML

Decentralized Exchange

ERC20 Token

High Transacting

Uniswap

Uniswap V2 (UNI-V2)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	91
2	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	21
3	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	19
4	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	15
5	0x77f53243254584702d32f7fb5e991ee14d7b4452	15
6	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	14
7	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	12
8	0x8f8097a2af8ecb317f05ff284069afaa87763952	11
9	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	9
10	0x00000000000124d994209fbb955e0217b5c2eca1	9
11	0x4ae03c417b082edb07634b11c0cf832d298f69b9	8
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
14	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
15	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	6
16	0x2ae0d7d7e9c7880f01e530c731f21d49be179732	6
17	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	6
18	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	4
19	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
20	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
21	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	4
23	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	3
24	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	3
25	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	260
2	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	60
3	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	48
4	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	45
5	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	20
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	19
7	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	17
8	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	15
9	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	14
10	0x00000000000124d994209fbb955e0217b5c2eca1	13
11	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	10
12	0xf7aca882f5863c3eba79f12cdfdbe19ef1779d8c HTX Deposit Delete label?	10
13	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	9
14	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	9
15	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	9
16	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	6
17	0x2ae0d7d7e9c7880f01e530c731f21d49be179732	6
18	0x00f80000d3000095fe14f500c67b452d0004fa7b MEV Bot Delete label?	6
19	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	5
20	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	5
21	0xe18e1efbeef903f38c6b12e1cbc74cf254c48823	5
22	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
23	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
24	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	4
25	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	4