0x6b8ef1925aafe5e2b299b6456e7b74bd41706473

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?	53
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23
3	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	5
4	0xa4e1e7187e8cff09a3a113b9d3438f06264b1803	4
5	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	4
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
7	0x55f12659aa9fd000046467ce21f54a6f7cda8aaa	3
8	0x498ce504d2f42756c69ed7aefa4e5d4ba9255bc1	2
9	0x8ef0d951f730f57791e2236526984f3fd1786098	2
10	0x9a981b5cc32b75f70ef28fc6804e07b181e5c8f8	2
11	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
12	0x14e099390c999447f25b76a87929d3a6c1bc0bc6	2
13	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	2
14	0xdb58666bb92f9b621067c638dbfe20ae0d461391	1
15	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
16	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
17	0xe388c2168b8e2f812f370ad958eb7d5cdf129acf UniswapV2Pair Delete label?	1
18	0xee13f8d21202c39b3e33cbc982b2e9a21875bd3e	1
19	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
20	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
23	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
24	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
25	0x35755b7504f9b857f0baf593e0e6a5de6f8c3e80	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0xf898bae008cd85046431ab0a75f00689d6aa1b1c	7
4	0xa4e1e7187e8cff09a3a113b9d3438f06264b1803	7
5	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0xd12c3f807f5b84372b5660eb4eb55702b0ab7097 UniswapV2Pair Delete label?	6
7	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	4
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
10	0x3c2a37b1131da9941a577e7155ee393a5a6d7667 Uniswap Delete label? V2 Pool Delete label?	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x55f12659aa9fd000046467ce21f54a6f7cda8aaa	2
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x8ef0d951f730f57791e2236526984f3fd1786098	2
16	0xe91598331a36a78f7fefe277ce7c1915da0afb93	2
17	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x659cdfa32afe326cbbf8a005b64fb67e8a62bca5	1
19	0x6916f79669f745aebd82433583c85665bfae6fbb Uniswap Delete label? V3 Pool Delete label?	1
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
21	0x498ce504d2f42756c69ed7aefa4e5d4ba9255bc1	1
22	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
23	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	1
24	0x872212d0f426862b44e1448ddb91ad9e8772f4a8 UniswapV2Pair Delete label?	1
25	0x3c0adc3b6432c04846b0020d900bf4781069e469	1