0x76997170ff0e28d8554d80eb171861ed85863818

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	128
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	92
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	36
4	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	28
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	14
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
8	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	11
9	0xe9614c2b70f3e5b62ebb4c76571e05cd41a65381	11
10	0x206c52b78141498e74ff074301ea90888c40c178	10
11	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	9
12	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	8
13	0xe312b8dd9c7a29ece6ca4ab1493271cd4323c4c2	8
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
16	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	6
17	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	5
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
19	0xd408f1cfb083d4d0f149aee74024e1dbd6d3d771	4
20	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
22	0x861e2f8fb95eb8f0f410d29a19efb97968c0b4a6	2
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
24	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
25	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	341
2	0x7c3fe09e86b0d8661d261a49bfa385536b7077f9	45
3	0xacdc8f4559741a3c8caab0ba74c57807a9fe2d73	27
4	0x0583cb555429ec3f56dad4320bb51c4779c16e07 Uniswap Delete label? V3 Pool Delete label?	10
5	0xe9614c2b70f3e5b62ebb4c76571e05cd41a65381	10
6	0x604422d7ec88c45b82b71851d073efeaa928dcef	9
7	0x861e2f8fb95eb8f0f410d29a19efb97968c0b4a6	8
8	0xd408f1cfb083d4d0f149aee74024e1dbd6d3d771	8
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	8
10	0xe312b8dd9c7a29ece6ca4ab1493271cd4323c4c2	7
11	0xc821395f890913b9ce7415b36db10ddc5281c53a Uniswap Delete label? V2 Pool Delete label?	6
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0x66ff2f0ac3214758d1e61b16b41e3d5e62caecf1	4
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
15	0x5adeef7a2eb081f8d553d8afdc782d6699ff34f5 Uniswap Delete label? V3 Pool Delete label?	3
16	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x6916f79669f745aebd82433583c85665bfae6fbb Uniswap Delete label? V3 Pool Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
23	0x9fa22fb06baa070e6ffc3309f9935b75257697ba	1
24	0xa46815f5528294e91aa61732b4517a0802c447dd	1
25	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1