0x730f73de72f1904193499c5c5e5526b2f2daee68

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27dbabcc58f25063526fa414c5f852b3b505cf76 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	46
2	0x12d92d69c6de36d972e2c1046e615b7f53bf9c8e Uniswap Delete label? V3 Pool Delete label?	32
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	14
4	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
6	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	9
7	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	6
9	0x71421a3c789aed89c2dca691d67ef0f26ffa6779	6
10	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
13	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
16	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x684de6fa01cf13f23fd9d87b1162d2735dc254d6	2
18	0x0e2c4be9f3408e5b1ff631576d946eb8c224b5ed GRT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
20	0x23e182724f1b00a3c5a2c76502096625b5fe87cd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
23	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
24	0x596101172d437b1210be08281aa4a8da3ef6102d	1
25	0x59354356ec5d56306791873f567d61ebf11dfbd5 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27dbabcc58f25063526fa414c5f852b3b505cf76 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
2	0x12d92d69c6de36d972e2c1046e615b7f53bf9c8e Uniswap Delete label? V3 Pool Delete label?	18
3	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	11
4	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
5	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	9
6	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xaaf3f2f18897776e3275b8453bcbd10477a272fb	4
8	0x71421a3c789aed89c2dca691d67ef0f26ffa6779	4
9	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
12	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
16	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
18	0x23e182724f1b00a3c5a2c76502096625b5fe87cd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x271aa3ceea42781b41f075dcacd9a9b3a2ef27f8 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x3ec9661a6df2aad5b1d02fe6638a3a12b19003ac	2
22	0x3ec9c1e3b572aafbe00e0ce3b51d870d8fb203ac	2
23	0x0e2c4be9f3408e5b1ff631576d946eb8c224b5ed GRT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x59354356ec5d56306791873f567d61ebf11dfbd5 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2