0x70c9074ea2d75e7b5f9d6b63ef9b2578eb8674b8

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?	107
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
3	0x69702cfd7dad8bccaa24d6b440159404aaa140f5	3
4	0x0509c9e09d3cf2b5346ebc212231aed09c0fd0b6 UniswapV2Pair Delete label?	3
5	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
6	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	2
13	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	1
14	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xc4cd6c463240b051a47ddf43e1a3b94299f55923	1
16	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	1
17	0xf260948d66e6be1e685335e2ff7490ec79145eab	1
18	0xff5427524aeb5a618d8704c51db4a70946210af1 UniswapV3Pool Delete label?	1
19	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
22	0x2b89dc6fb8b670162a7d49bb200865650d3c55f8	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x4185d2952eb74a28ef550a410ba9b8e210ee9391	1
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x006ab11e89e7246cb8c0f7bdaa8c2713374b1676 UniswapV2Pair Delete label?	5
5	0x08b8cebfca0f49a9303bab1cc4e2c25d280f2c00 Uniswap Delete label? V3 Pool Delete label?	4
6	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x8dba4bc68126bd186fbb62c976539d1558c9fe73	3
9	0x95f2610d0475d72e75bfcbd8bb7ecafe1f351b8d UniswapV2Pair Delete label?	3
10	0x0509c9e09d3cf2b5346ebc212231aed09c0fd0b6 UniswapV2Pair Delete label?	3
11	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	3
12	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
13	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	2
14	0xafaaf2d8faa2772924f7c6e671d5e62f2a736bf9 Uniswap Delete label? V3 Pool Delete label?	2
15	0xaf3e33c8971be5b753145228d29f1e0197ec7bb6 UniswapV2Pair Delete label?	2
16	0x85c920a41dd7de0d5bc0f3d6c03241bac9aef0f1	2
17	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x262faf36239baa6488c116f273c9b98a1f117ad9 Uniswap Delete label? V3 Pool Delete label?	2
20	0x2e0adb1526a091e83d030e059455b7c5eb0d5d69 UniswapV2Pair Delete label?	2
21	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
24	0x69702cfd7dad8bccaa24d6b440159404aaa140f5	2
25	0x8a9b8e09b24f205344f4e94fb69370e16afc6f7a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2