0x68879466ed6e20367dc155990ac6ea2a1755db91

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?	69
2	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	39
3	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
4	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	10
5	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	10
6	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	9
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
10	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
11	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	6
12	0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca Uniswap Delete label? V2 Pool Delete label?	6
13	0xb8a1a865e4405281311c5bc0f90c240498472d3e	6
14	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x18f7b33172f5150949eef05ebb3b5d4fe245f391	4
17	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	4
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
20	0x403b1b747b1efb309070436c9ac99bf476f299ea Uniswap Delete label? V3 Pool Delete label?	2
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
22	0xd65754e039dba5ff19ccb0c11786d495b6246ae8	2
23	0xc77efc40c20f1578a9bd714f9a871dfc1a81b234	2
24	0xb02045ad2ca16e8f4675088140e369260bb280c8 Uniswap Delete label? V3 Pool Delete label?	1
25	0x08b8cebfca0f49a9303bab1cc4e2c25d280f2c00 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
3	0xf9a2fdb37d42e00638d9f2bd2fc923fe7f733cff	9
4	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca Uniswap Delete label? V2 Pool Delete label?	3
7	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	3
8	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0xb5bb0ba9e7ec39a2651bffaecd6ac2cc21fe6419	3
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
11	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x1d26e19bff2b838422a7c43f8cbf0ee182e38dc9	2
15	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x795a8c981b2d93c21434627f27d990a929ee4dfc	2
18	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x79b9300cf0665d5ccf4db12b9cf1619eafaf2736	1
22	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	1
23	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	1
24	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xb02045ad2ca16e8f4675088140e369260bb280c8 Uniswap Delete label? V3 Pool Delete label?	1