0x5c921fb265bf750a1f00a96591c0ae619ff40f17

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	56
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	26
3	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	21
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	6
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	6
7	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	4
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
9	0xef740bf23acae26f6492b10de645d6b98dc8eaf3 UniversalRouter Delete label?	3
10	0x1dfab2147401be78ea05f05a0379f86ec87a81cc	3
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
12	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x943e6e07a7e8e791dafc44083e54041d743c46e9	2
15	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	2
17	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
18	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
19	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
20	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0xa5b85f173ff24965b15cc82d39044767bad18357	1
23	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	131
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	61
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	47
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
5	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	12
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	8
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
10	0x5c75bfb6194d7d763d33ea292cbc50cda806451b	3
11	0x1dfab2147401be78ea05f05a0379f86ec87a81cc	2
12	0x8927058918e3cff6f55efe45a58db1be1f069e49	2
13	0xbd50f13489f8901e692862f440a5062d5f1aa062	2
14	0x18b268965e4e702bdf13469205937894b8ab0ee8	1
15	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
17	0x2d48a135211af21688fba428b11a073265b069fc	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x97bb93e2bc741445cd6e945520972cfd2229e13d	1