0x689d2ee154633ae19d61a8570c09248dcbd0ed04

View on DeBank View on Arkhm Copy address

CWEB-USDT

Decentralized Exchange

ERC20 Token

High Transacting

Pool: Coinweb (Cweb)/Tether Usd (Usdt)

Uniswap

Uniswap V2

Uniswap V2 (UNI-V2)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	83
2	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	79
3	0x4189aef8999c1f6a453dbda137d4716bd72ac03d OpenSea User Delete label?	53
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	29
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
6	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	22
7	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	18
8	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
9	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	13
10	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	12
11	0xa785cae14c13941a2e1e66ee673157b3cff7b926 "theadventuredan" on OpenSea Delete label?	11
12	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	11
13	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	10
14	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	10
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
16	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	9
17	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	8
18	0x33929cbafbd7f2df4b7f38b5dd318d2c788dc564 "aaaaahhhhh" on OpenSea Delete label?	8
19	0x389b8bd4fac72ff9aa5fd888a4b3283ac4c14b28 strongviking66.eth Delete label?	8
20	0xa2584be4db80eaab687d55b5ec8f6fd5238221dc	7
21	0x69fe97ce030074b37cbaf3ee46e9f68ca8712099	7
22	0x104872a66b633fdcd7bc992f97b9aa4994eb6341	7
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
24	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	6
25	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	166
2	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	75
3	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	32
4	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	28
5	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	22
6	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	18
7	0xd266d61ac22c2a2ac2dd832e79c14ea152c998d6 Master Ventures Delete label?	18
8	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	16
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
10	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	12
11	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	12
12	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	12
13	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	10
14	0x104872a66b633fdcd7bc992f97b9aa4994eb6341	10
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
16	0x4cbe91bed7da0917841ec14a5779688e52608336	9
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	9
18	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	9
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
21	0x0232b8eed5d831d861e85cd7ba30d9e34332e1ba	7
22	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	6
23	0x4ec108cc274dc8495d35b3b8e42e570c209d5eac	6
24	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	6
25	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	6