0x456fb056a8d118300b624d3aee3864e685ae086c

View on DeBank View on Arkhm Copy address

CAPS 4

Uniswap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	95
2	0x1c9930a95925838bcd0a8fc48db4c233ea45d031	77
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	65
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	52
5	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	46
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	44
7	0x00000000000124d994209fbb955e0217b5c2eca1	32
8	0xf4484efb942029b1535eb55d3858145bd6c2a2bc	24
9	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	20
10	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	17
11	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	17
12	0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865 "Dreamka" on OpenSea Delete label?	16
13	0xfd9ffc51175278dd0bc1de8aa8fe8065b0cb90c0	14
14	0x19775e1817bc7a1e41060f80e0d00eabae2959a7	14
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	13
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	13
17	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
18	0xbc3b76686c627b229be6db20f4c47ab0e6bffe09 "gemdigger1" on OpenSea Delete label?	12
19	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	12
20	0xfc1d46fae1cd6fcfa2d34306af2cb6d67a7d55d8 lootybooty.eth Delete label?	12
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
22	0xd8d462958fe3194cabb95d502f1ad7ddcf7e0558	11
23	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
24	0x859c13a3cd75e2acdcfbff6ca2e20acebea16c24	11
25	0xecb345270c14273c7374b38677f2d018e4ee2175 theson13.eth Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	303
2	0xf4484efb942029b1535eb55d3858145bd6c2a2bc	177
3	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	147
4	0x06435b9bab75b85baaaa75b86b25dcaae2319610 Bybit Deposit Delete label?	119
5	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	95
6	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	90
7	0x1c9930a95925838bcd0a8fc48db4c233ea45d031	62
8	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	61
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	52
10	0x006200fb630000bb009b0083ae13fada00852a89 MEV Bot Delete label?	46
11	0x14781b75f698b66acebc9abc2ff89343991eded1	46
12	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	44
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	42
14	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	40
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
16	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	27
17	0x4cb6f0ef0eeb503f8065af1a6e6d5dd46197d3d9	25
18	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	20
19	0x00000000000124d994209fbb955e0217b5c2eca1	18
20	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
21	0x5b1e03f4fb4cc9168b404a7af4ae9ac7c802f1e0	14
22	0xfd9ffc51175278dd0bc1de8aa8fe8065b0cb90c0	14
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
25	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	9