0x64cac8fa24f437ceca90e20a7a24a609f162b0d1

View on DeBank View on Arkhm Copy address

PRQ 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	350
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	318
3	0xd56b6e53a550ef955be142d59f89a2356df3f462	173
4	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	163
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	155
6	0x00000000dc0e59517a8114348d9130e7d3835832	132
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	127
8	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	116
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	113
10	0x00000000cd47aa64daf64f5144b0d7885754374c	98
11	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	97
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	77
13	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	66
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	66
15	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	65
16	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	63
17	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	58
18	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	55
19	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
20	0xa0f39111d7d1124aca553e53883ea4d991a80675	48
21	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	48
22	0x34fda2da413044a8414584ef4af698e6d844551b	44
23	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	42
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	41
25	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	40

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	685
2	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	425
3	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	283
4	0x54f57c4337553f5736f3cf7f63257a4923351818	239
5	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	226
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	200
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	193
8	0xd56b6e53a550ef955be142d59f89a2356df3f462	177
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	158
10	0x00000000dc0e59517a8114348d9130e7d3835832	132
11	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	126
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	123
13	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	118
14	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	107
15	0x00000000cd47aa64daf64f5144b0d7885754374c	98
16	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	98
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	92
18	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	89
19	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	87
20	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	86
21	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	86
22	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	85
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	83
24	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	81
25	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	81