0x572830f18f941fe8bc92f2f5264cc974c03e8cd1

View on DeBank View on Arkhm Copy address

@Rektangle6

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	30
2	0x876bf137728723567f553b715d2e3d5b8488e1eb	15
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
4	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?	6
5	0x8b1ea47e37a70e7feefc6a6945a4a7272a7934db "apeharder" on OpenSea Delete label? @chadmiration Delete label?	4
6	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	4
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
8	0x1d4e66b826c8bf8e3c93574386a8dd723b3a912f UniswapV2Pair Delete label?	3
9	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xc7a739584f934b0745a974eeea38301b2edebcab	2
16	0xe3170d65018882a336743a9c396c52ea4b9c5563 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x1f70ffbf03f4151839cf4a1014f6dc873df39a77	1
22	0x1e4b7128871ac1317b02f31fbd0c54adbb5491a1	1
23	0x0f225fb979029ac264c7cc9493745b1fdb28c82d UniswapV2Pair Delete label?	1
24	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
25	0x400c06436778feb262e0d21e3315d110b224930e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd295c6548ccac816e7b502efc47adf849666696	23
2	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0x876bf137728723567f553b715d2e3d5b8488e1eb	12
5	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x6132d92710da54626839121e30539a1568be867c	4
10	0xc1c146e09640fe9e5d670288cc43c6269949d9a1	4
11	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	4
12	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	4
13	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
14	0xc57cac126676471c547d2d9b1c283e56ef1b28f4 Uniswap Delete label? V3 Pool Delete label?	3
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x27fbf1dc11290da47ea47d39584eef2d09fd9b85	3
18	0x4d02dc9b98b0075f2ea1b81cda912e10ad3cd947	3
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x09dc6c559a04e872119111e85b93df79d7776d45	3
21	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	3
22	0x1e4b7128871ac1317b02f31fbd0c54adbb5491a1	2
23	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
24	0x92a4d2aa1e9bedca5b9528512b2d43cb78049ed3	2
25	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	2