0x69884da24f31960f694a8fa1f30aa8e0416fbd04

View on DeBank View on Arkhm Copy address

LTX 8

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	67
2	0xd5b42153e5e876004d025dcd8578ca14eec99e63	45
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
5	0xec84271fed60528bffae78f38a27af77d48b4454	31
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	27
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	22
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	21
9	0xbd9ee204274b036202914c576047abe5ded78492	20
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
11	0x2d59d699713554555584e2efcd55b6d0e8837bb9	18
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	17
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
14	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	16
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	15
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	15
17	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
18	0xbadffcb79efe57e954fd79621b29b0c2dc170171 High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	15
19	0x01fd24a34226097edac271cd2a376ec0ec53964e	15
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
21	0xfde0690222d27da2677873a801c79241d6ad626c moneywort.eth Delete label?	11
22	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	11
23	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	10
24	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
25	0x32d2662effcdac9b6fbd99d1bdb8c235e77c3f3c	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5b42153e5e876004d025dcd8578ca14eec99e63	45
2	0xa56195fe69994c083b9a86ccf63ae16402aebb7c	37
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	36
4	0x01fd24a34226097edac271cd2a376ec0ec53964e	33
5	0xec84271fed60528bffae78f38a27af77d48b4454	31
6	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	28
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	28
8	0xf8c938224f52e2910ad0d229e3161679af54f344 "SejoNFT" on OpenSea Delete label?	27
9	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	27
10	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	22
11	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	22
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	21
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	17
16	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	16
17	0xfde0690222d27da2677873a801c79241d6ad626c moneywort.eth Delete label?	16
18	0xfb628af6499738700a460a8d6fc2d414688f211c mattcalvin.eth Delete label?	15
19	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
21	0xaf1c65a144576a803e8b9c9bb0a455c419ae502b "hershy_punk" on OpenSea Delete label?	11
22	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	11
23	0xbd9ee204274b036202914c576047abe5ded78492	10
24	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
25	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	10