0x512cba13f4351c7685cd91e7ef80add542397890

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc9543480f1ffa81be20d8553c0c98eea58cc99e1	84
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	69
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	68
4	0x1d1b79a8c50df0e11019f822cd3d7e5d485ebdaa	28
5	0xf1ba9751587b950d3fdc856d4df5aea9f273d0a9	12
6	0x392e88af9cc0d3a0355314e8e060c24ea2afcd2a	12
7	0x111fc50541cf398857df38fa23d586c18e0f96ce	7
8	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	7
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
11	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	3
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
13	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
14	0xac9f74a3dfcbb3931480b8deaa273c014e12b020	2
15	0x8bae32283a226c5f620d7ee5cfa8b2b124c45595	2
16	0x78a813644cfffc30151607a66154fdfa7368d392	2
17	0x790029480dba0ef1e15c756c503a8a89c453d8b0	2
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
19	0x944f3ab3c7200b16b44824d6a705b06f06d554d9	2
20	0x07c0a40ac00d8be4d211a81669b3c6ca6bfa50b1	2
21	0x06a3a9f8c9b4b85a88ee99da335311133e5bc7e1	1
22	0xcaa97447f3ae4239724c4cfebff577d6296c6113	1
23	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x000e5be22ca6842fade3849d8e4593edf0fd4619	1
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	71
2	0xc9543480f1ffa81be20d8553c0c98eea58cc99e1	27
3	0x74e6cac32234133fe06bd0f4d8237dee1dede057	24
4	0xe16c4f31c7f95df73b1c7da934446d42a0f7a804	23
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18
6	0xf1ba9751587b950d3fdc856d4df5aea9f273d0a9	15
7	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
8	0x1d1b79a8c50df0e11019f822cd3d7e5d485ebdaa	9
9	0xcaa97447f3ae4239724c4cfebff577d6296c6113	8
10	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	7
11	0x790029480dba0ef1e15c756c503a8a89c453d8b0	5
12	0x3e57ee60c37296f83cf5a05159dd60565d3437ff	5
13	0x044b16d6e3743d2e8253bb6ac37d16e3668af165	4
14	0x0f47b7a0241069fb929dbebcb2a5b554ac9c6d5f	4
15	0xe3ecdca33a7f7021a43e5b5ad0fb775e1ccaa856	4
16	0x111fc50541cf398857df38fa23d586c18e0f96ce	3
17	0x02bbf8d55361c6381283229306374864bc740f65	3
18	0x33467096a619121cd3d64e0af206c157cf8aa500	3
19	0x78a813644cfffc30151607a66154fdfa7368d392	3
20	0xc954570a6fc71cf6c12e37aaf2230c26543c99e1	2
21	0x944f3ab3c7200b16b44824d6a705b06f06d554d9	2
22	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
23	0xb2fb04a19a4fa77eb946f6a51ae9e2641475ee65 ROCKI Delete label? Uniswap Delete label?	2
24	0x41ace13e264cb43397ea181d8d1d4a2af281c596 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2