0x59562cc9e4c3c29d180a486d268011b512e6a499

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	63
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
5	0x5d3014a61ee08dc652cbf5378e164749300a01ad	4
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
7	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
10	0x5d30f57c5e3700c1a02257402eb94cd0df7a01ad	1
11	0x188ce835f33743c07f4bfa31f086e031f4abbca4	1
12	0x142197e542380737024d122b291d17478d1f81d0	1
13	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
14	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
15	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
16	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
19	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
20	0x37da00e763b8cef370770118d3db06471f8e8e61	1
21	0x000000000c56e91f092023d942aee89b3cc089ff MEV Bot Delete label?	1
22	0x5d30098b8f97b752ea39e0365056b9c4ce7301ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xfcee4429770fc21b33d54048605ae288c456e435	6
5	0x022436d0f5a09f3e5548a044b5007584fad6d967	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
7	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
8	0x1558e4336bbbf417201d852d7bc7f89262231dab	5
9	0x95b4efc63a298f0ee527f4c01887be78349a5c65	3
10	0x5d3014a61ee08dc652cbf5378e164749300a01ad	3
11	0x5d36e9cb2d4ceb1c2cc529f99ff44c91f10a01ad	3
12	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	3
13	0x8461e638f777fb596ccbbc8eb035998a135aacf6	3
14	0x45030c2ad8ec5aa67de8dc3bfb7be5527324013b	3
15	0xcb6cdf5dd031bbac69c739605fc1d0c060e6b3ae	2
16	0x8626e2c25bb69ba228d12febeb761bfbdc57ac01	2
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
18	0x7d4e22a6abbfe86f730b179d2b934c0981712f45 Uniswap Delete label? V3 Pool Delete label?	2
19	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
21	0x769c83121d5bebab0be1bc8dd5560fd011961e0d	2
22	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x5d30f57c5e3700c1a02257402eb94cd0df7a01ad	2
24	0x30d52e4a564fe6503b8d0d7e5b16b97c1d5d8397 Robinhood Deposit Delete label?	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1