0x6988f84699fed597eb9114aad6923b60a7b8411f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd2e069f0f5bca048ae596ae3309be6763aef236 Uniswap Delete label? V2 Pool Delete label?	198
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	154
3	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	72
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	64
5	0xecea5b1cc2e14bfbc835724b6150160dbc8d0b38	30
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	29
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	23
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	17
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12
11	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	12
12	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	12
13	0xb99961a26e6b342a19451393807c981b4eb4aa83	11
14	0x800f176dd693ee74ae12b7fe02205a8330f2720a	8
15	0x74df15b56ba900ce672306ed5a02aa7f73ad0b76	8
16	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	8
17	0x85089d60c62334e40832aab37797e300161f5a7f	7
18	0x0311b2992fea0bdac77840ef43e6d9002abb4f02	6
19	0x443343cd90d469457586d652b2b76c74c2357827	6
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
21	0x2feeeea7115550aecf75b679ddb0488e0e9336ac	6
22	0x096948fe0bc4deb9919eee0933552e5632327930	6
23	0x5f6f26fa7b186ba773842f32bf0b7beaff21db4a	6
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
25	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0 Gorilla Delete label? Gorilla (GORILLA) Delete label?	335
2	0xdd2e069f0f5bca048ae596ae3309be6763aef236 Uniswap Delete label? V2 Pool Delete label?	163
3	0xf2ed37b113362da58abc08902df6abf6419d7fa6	128
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	121
5	0x3d34d8754a2ff23da529c8ac74aed79f14919e0b	78
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	33
7	0xecea5b1cc2e14bfbc835724b6150160dbc8d0b38	32
8	0x1cc717372e1c577ef1455f201af6949c027bf61b	22
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	13
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x1cc146e0b04e81c1b71a0ecd65756dca0098f61b	7
12	0xd05d35b500dee15aecbae563a28e790ae1594cb4	7
13	0x3d343af05acba272715747789a0c4cb6dd5c9e0b	7
14	0xb8b3121f704efd27900bcf98e71ae19d6b638288	7
15	0x25c0edc51909fc20429c6ece9b8f4fbb5af13878 Uniswap Delete label? V3 Pool Delete label?	6
16	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	5
17	0x800f176dd693ee74ae12b7fe02205a8330f2720a	4
18	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	4
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
20	0xecea5b1850bf813c027a8a420f798264bd8d0b38	4
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
23	0xc7559ed4352d431638e44aa7a91d1c9179b2e88c Gate Deposit Delete label?	3
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
25	0xb0516b3a77977bddd3494f42f063a74eb64a9eaa	3