0x5aaa28ca43c6646fd1403e508f0fca1d92357dde

View on DeBank View on Arkhm Copy address

LCX 2

Uniswap

UniswapV3Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	890
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	247
3	0x6f858f383842c887a82d30b392cfc686938413ec	216
4	0xab95799727dfe3431bf4b52d2bafc6f8a6fac2c3	211
5	0xc5d4ec9300be6da89a3db305c415c7cd3cbb7e8e High Transacting Delete label?	183
6	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	181
7	0x6c85f843d09e3c3b732fff8b5d790f3d30c46169	138
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	131
9	0x77cb5b42d4f3969f9968e94d33e5fc54471ea1b3 szoboszlai.eth Delete label?	107
10	0x72481b93ea274a340468fbab13df41174fd3af1e	96
11	0x9b454a62d3f661b35af90f2d11ae0a8f9e3b0eec	66
12	0x37a13563c39a0f3e0ba15e07171088896ed798fd	65
13	0x743d8d9b82cd6a8ace3317124714f225edad2723 "BDGoldman" on OpenSea Delete label?	65
14	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	59
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	44
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	39
17	0xb0000000aa4f00af1200c8b2befb6300853f0069 MEV Bot Delete label?	39
18	0x98a230bfcd27088bb250810692fdc5ad74b71f89	36
19	0xd2b37ade14708bf18904047b1e31f8166d39612b	34
20	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	34
21	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	32
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
23	0x0eaf6f7b3d7b12a183bf729c7dc8960401a31187	25
24	0x02004dd2e87a26cbfee4fbca3407ac1b24e324e7	25
25	0xb91efe41e38d2d6441c45bbf7a5704b9a1beb905	25

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	852
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	242
3	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	205
4	0xb91efe41e38d2d6441c45bbf7a5704b9a1beb905	130
5	0x6f858f383842c887a82d30b392cfc686938413ec	99
6	0xc5d4ec9300be6da89a3db305c415c7cd3cbb7e8e High Transacting Delete label?	65
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	62
8	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	55
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	53
10	0x6d86a73a7511523671f2d44811945ffc3143a714 @talha52400199 Delete label? qazisaqibhabib.eth Delete label?	43
11	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	38
12	0xb0000000aa4f00af1200c8b2befb6300853f0069 MEV Bot Delete label?	35
13	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	35
14	0x6c85f843d09e3c3b732fff8b5d790f3d30c46169	33
15	0xd2b37ade14708bf18904047b1e31f8166d39612b	32
16	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	30
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	30
18	0x77cb5b42d4f3969f9968e94d33e5fc54471ea1b3 szoboszlai.eth Delete label?	29
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	28
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	24
21	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	22
22	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	21
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	20
24	0x095ac79f383dea1fca53e14736994aefa6aaa17c	20
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20