0x5794e9dea99ee744af12b398c7c8f661fe3f7d12

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	28
2	0x7ea53dc786f030341eaa1817a390f87e50d27f9c	14
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
4	0x58d62cbe811c0c3fbf6d7b51dfb522feeedc5212	8
5	0xdf0990f4b3bb0fae60d237ec0531a9c48660bf7b	7
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
7	0x8320f2abd9a4f9940676e73be04bfe2afa0ebf01	6
8	0x6bf29a109248f1fd7652a277935fd0e2dd26da32	6
9	0xa6585989f54df0f259da95a08eae16814ecbc107	6
10	0x45c613f9e0d5d281a58f8e95167143c3718132ac "DoomguyRay4" on OpenSea Delete label?	5
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
12	0x45f481e158ee4f82934a03203de4fada2be72dae	3
13	0xdf09539d674bde47b0f47e99f4280df2a84abf7b	2
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
17	0x2f7c80080921b01068a3c9c1781133c96891acf9	1
18	0x497b6c6adf6f4914663168a978afc26c8f7e3d7f	1
19	0x7ea5839645ca8f7834ec998717339dea05a17f9c	1
20	0x93c6d83cc2d54594b429bf72615721a92f1c7818	1
21	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xa65fa771ae575ba2964b1223a9ac351c4bcbc107	1
23	0xb92ffa0c4d808e7a5ce51a550e6ada44da78059c	1
24	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
25	0xd6a07b8065f9e8386a9a5bba6a754a10a9cd1074 TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
2	0xdf0958fbab5aac855792f202396465f40d33bf7b Kraken Deposit Delete label?	20
3	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	12
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	10
5	0xdf09285c9c6c220888d71be26676e170f75bbf7b	9
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
7	0xdf040516e23cb4baa7be9343913a9f0c0a33bf7b	7
8	0x7ea53dc786f030341eaa1817a390f87e50d27f9c	7
9	0xa6585989f54df0f259da95a08eae16814ecbc107	7
10	0xdf099e949025979f583c7b92b18ab95fed0abf7b	3
11	0x45f481e158ee4f82934a03203de4fada2be72dae	3
12	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xdf0931d046827c6567bdcbc9c1fc4b0648edbf7b	2
15	0x253f81382da07a078a5ea7c5a86a110afffe1784	2
16	0xdf0990f4b3bb0fae60d237ec0531a9c48660bf7b	2
17	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
18	0xf237087beb7a52904b1b2e94e027547afa4b4564	1
19	0xf2371a835aa2e3a1e591b2f7f5fd45bb2ecd4564	1
20	0xf237c0029a8576b1a7c80d8d1c23ad8378304564	1
21	0xf588b25c05863e701931449a3156db3e405a55b6	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x45f4a02345afab28db522a6e475e551db8bb2dae	1
24	0x497457ec2748dc94e6307ed140c2b0e48ba23d7f	1
25	0x58d62cbe811c0c3fbf6d7b51dfb522feeedc5212	1