0x58e28e6fdb2252a2780ce7cc0b7d45d630df7d09

View on DeBank View on Arkhm Copy address

Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	231
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	67
3	0x00000f91109c4d0007e90000d9facad5298a0cac	39
4	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	24
5	0x7248bb3a242064b2d1fc9c0e63cf23219f7fc48d	16
6	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	12
7	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
9	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
10	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	9
11	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
13	0x74e2b8eee3ea8f4639b81e1e9b230cc9c06e5f6a MEV Bot Delete label?	8
14	0xa4536787a7a687edae7b9e5d13f82c182f6d06b7 "Gibmecryptopunk" on OpenSea Delete label?	7
15	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
16	0xff5c85f43830636057e3e5f0d5d0799fbe6d969c	7
17	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
18	0x9b17394dca6053ff1d57237b08371e3b5684690e	7
19	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
21	0xf3e22c9776a67f234466c4a4a54efb51cb414cc7	6
22	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	5
23	0x79a637bd18b9fc304ed278fda03a948e63587c37	5
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
25	0xedaad2da88a829b21f8164b6479a3e242e5e0300	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	192
2	0x00000f91109c4d0007e90000d9facad5298a0cac	39
3	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	24
4	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	24
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	22
6	0xff5c85f43830636057e3e5f0d5d0799fbe6d969c	17
7	0x01d37a36220d52108ae6d453fe6cd80af2906376	12
8	0xd0b85598cdebb939b4c0e48da726f2f6ae6e26fc	10
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	8
10	0x7248bb3a242064b2d1fc9c0e63cf23219f7fc48d	8
11	0x74e2b8eee3ea8f4639b81e1e9b230cc9c06e5f6a MEV Bot Delete label?	8
12	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
13	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	7
14	0x2905d7e4d048d29954f81b02171dd313f457a4a4	6
15	0xfe26cc1950852d723797f72ab052cb01833beb25	6
16	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
17	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
19	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	4
21	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0x1a21be28bb7ca2935a083ac2da2e38a7028cab4d	4
24	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a MEV Bot Delete label?	4
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3