0x4255c33130c02a3680c2295f91678dd8074d8327

View on DeBank View on Arkhm Copy address

Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	233
2	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	141
3	0x32d2662effcdac9b6fbd99d1bdb8c235e77c3f3c	115
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	75
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	63
6	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	34
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	32
8	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	30
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
10	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	28
11	0x01d37a36220d52108ae6d453fe6cd80af2906376	26
12	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	24
13	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	24
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	18
15	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
16	0xa9fe16a81461478fe8a59ebe3af23f276363471e	16
17	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	16
18	0xd7879c2535531d478ff3d2386ded2ab275390ed9	15
19	0x86b56ba76d63767ec5ce0008300a8f98c32405ce	15
20	0xc7e5678a6d92152c445010a696a9b109873b1d79	15
21	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
22	0x55314f29e28d3365ed3af319f475b241ae128cde	13
23	0x997d1c9f17e685f28fff1deb758453945c42ed64	12
24	0xe4eb98ea7fdf2138cfd5c61778f28f88f5ddb4f6	12
25	0x1eafad4bd8567711443f9c65f979fe30cfe66202	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	162
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	147
3	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	66
4	0x695e0ae9b985e5bff6e43daf6f907bb9fa06d8c5	44
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	39
6	0xa56195fe69994c083b9a86ccf63ae16402aebb7c	34
7	0xf76cd8e037a2fa6373666c62ece7b233c1e544c4	27
8	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	24
9	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	24
10	0x01d37a36220d52108ae6d453fe6cd80af2906376	24
11	0x927b0cd723ed383c34d6f7e6b22afacfb75fd7c5	21
12	0xd7879c2535531d478ff3d2386ded2ab275390ed9	21
13	0xc7e5678a6d92152c445010a696a9b109873b1d79	16
14	0x41b8343bac3df244d47d592f481a8b36f9e81dc5	13
15	0x997d1c9f17e685f28fff1deb758453945c42ed64	12
16	0xbc6bc57eea6277729ff0eb18e169cb429a2a9d09	12
17	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
18	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
19	0xba4b21f973b8419704913adcc5c4411a40f83963	11
20	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	10
21	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	10
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
23	0xb562fbbb5aff6bd6aa12f4bbe637146e63e44eda	10
24	0x275aa92afc1a8bc6e15db51011fb240761bc0f86	9
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	9