0x47424da649d50aa22ef86f706a188b32b9568f6e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	38
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	20
3	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	5
9	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	4
11	0x8b59be2fc6fccc2256cc4841843a13ce29da16bd	4
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
13	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	3
14	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
15	0x03eb30ca916c80583440274a0d3472e8947de1c1 UniswapV2Pair Delete label?	2
16	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	2
19	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
20	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
22	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
23	0x3339e113ea1591b7083b57ec1f3586001be02333	1
24	0x2dcf1a22b97f3aae13d337e9a39f524e6b3b5bd8	1
25	0x05f63dc38bfeb686ca68b9d237b192cb43067ce0 Uniswap Delete label? wCFG Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	38
2	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
7	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	5
8	0x6a6aa13393b7d1100c00a57c76c39e8b6c835041	2
9	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	2
10	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
11	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	2
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x577fee283e776eec29c9e4d258431982780a38a8	1
15	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
16	0x5e74a46db31a594c2697cdefa711a85eca593c70	1
17	0x64652315d86f5dfae30885fbd29d1da05b63add7 FTM Delete label? Uniswap Delete label?	1
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x6b316f568e67306791b642afa6e0674ec7853bac	1
20	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
22	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
24	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1