0x6112402b6e3ccfe2dfb324ce3f1f428b1d5b31b8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	115
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	42
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	36
4	0x50be13bf6ac437ca272100e3f165706780e56772	32
5	0xc145414460edba004827e34c9eec61eaccdce237	27
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	22
7	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	14
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	13
9	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	11
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
12	0x2905d7e4d048d29954f81b02171dd313f457a4a4	6
13	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	6
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
16	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	5
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
19	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	4
20	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
21	0xba01a902d7230f4c17e07fc8daea750c4599f7f9	4
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	3
25	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	63
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	50
3	0xc145414460edba004827e34c9eec61eaccdce237	38
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
5	0x19f3c90b4f94d3390054c0517048ab6330fce4ba	28
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	23
7	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
9	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
10	0xa1862c08987495b3aa6bacc6e9b68039409afd32	13
11	0xba01a902d7230f4c17e07fc8daea750c4599f7f9	12
12	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	11
13	0x7c7ca79e0cdc2dbdedd8bd1f527414a0ff1d15c9 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	10
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	10
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	10
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
17	0xe0f1e415b0918feb5ca8d36dfdf42d211c495851	8
18	0x4ef8e52e15819c1b05621923afaba4320d2df8f0	8
19	0xc14541409532de7152491e19fec781e4ccdce237	8
20	0xac0827025037b8503771818d1e12cb9651c8c001	7
21	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
22	0xc1457539495ddc9742c614b522951dd9bf64e237	6
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0x2905d7e4d048d29954f81b02171dd313f457a4a4	6
25	0xf8bfd7e78a88002b62eea022bfa7904942d2fd1b Uniswap Delete label? V3 Pool Delete label?	5