0x5f094191ddad05c5b6ddfa992a4f49d8d679290d

View on DeBank View on Arkhm Copy address

USDT-PRE

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	179
2	0x0eee263ce8e9cbc7045746bfcc1160973b643bcd prenodes.eth Delete label?	98
3	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	70
4	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	55
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
6	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	36
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	28
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	26
9	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	24
10	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	22
11	0x6f186c3d45e7699bdd1886a9398dc17c2da8cdae	22
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	22
14	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	20
15	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	17
16	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	15
17	0x33b41fe18d3a39046ad672f8a0c8c415454f629c TransparentUpgradeableProxy Delete label?	12
18	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	11
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
20	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	10
21	0x81ff0a5d8e7f880a85af3f55864d9e7da62d39a2	10
22	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	10
23	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	9
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	9
25	0xf77d6bd2d46b9bf4d1fdddd16da8bfb575e5a0ed	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e0954d9b32f823aff2f66173ffed5f453dedd93 High Transacting Delete label?	129
2	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	55
3	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	34
4	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	28
5	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	24
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
7	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	22
8	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	22
9	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	20
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	13
11	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	11
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
13	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	11
14	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	10
15	0x0000000af2849306dea7ea8a107460e15b6b68a8	10
16	0xa38ac926017ece610ad563b29f212165e0d69a56	9
17	0x33b41fe18d3a39046ad672f8a0c8c415454f629c TransparentUpgradeableProxy Delete label?	8
18	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	7
19	0xd4a2aee94345bfa6aa1bdd3b95e8dc9d14b2ea19	7
20	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	6
21	0xc08de8b4ecf22f38374fa14583b8214022e53165	6
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
23	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
24	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	6
25	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4