0x69ef21e33f2bb1c00ee445d14bdc01c0fa60dad1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
3	0x6747a3fe07fe8e328e1e984bc1d8cd81c621c033	9
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
5	0x6747605ce72b7fcf553b1ed36bb448b3fca6c033	8
6	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
11	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x205b93cdc0d1f7c3651e26bd11f55fee8898c2ac	2
14	0x33fdb3b9113691681168b0617f0809544277f912	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
18	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	2
19	0xb0417968b7228a5a76212bdd961ca8e8ed035a75	2
20	0xcc9d1662d857da9c46b4956268e19427090606ec	2
21	0xcc9d57591b1d1175d40624722b80020ddfa906ec	2
22	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
23	0x289f8baab9f7587214377744bcaaeb6021accf95	1
24	0x6747a7ea30f04c178ae6569e78505326a10dc033	1
25	0x6bf62c5d757a9aba11633c278d214d47d7046a62	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x674701778c8c9934d3077c393056eee231abc033	25
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	24
3	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
4	0x674879ad5b0f29a54b3e338f8e3f123991abc033	15
5	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
6	0xcc9016768228633d43fad888ad23bf6f780606ec	6
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
9	0x6747605ce72b7fcf553b1ed36bb448b3fca6c033	4
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
12	0x6741081c04fc457695ef3e5c63b254216b7cc033	3
13	0xcc9dfbea2a9e6a8273006ee5038507bb700606ec	3
14	0xcce9b32fad9b60dc573d20e91584c03ecd2f06ec	3
15	0x67478b6a4668672da604b321c8358b81cabec033	3
16	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	2
20	0x1605e0a6e3c04261f5abe0a5cbd223100675f695	2
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
22	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
24	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1