0x877052e71cf3640b3e0589e92557bf153048359a

View on DeBank View on Arkhm Copy address

Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c	58
2	0xd9d1d1f92a3ee033b5d6554283b72d8906af5823	17
3	0xf5c299316699131d29adcb7ef87af8e97bbc7ead	14
4	0x899652064ecad79feb6189c9f729d2cf07d059a5	13
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	8
6	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	7
7	0xedb411e85cf5de6d1ce8572b13f9c8437bf0cc5b	6
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
9	0x137988d16774380983a755aa9a394ecbf88d5c70 "fahmi_fox" on OpenSea Delete label?	5
10	0x622661ab4b6ab93c659e751f47ebb0c6e6ad9f48	5
11	0xffcb42d37b1c309bd25a098c75acad3335412e03	4
12	0xe8598ada6b7a1a41f78c54a51cf15bd2eb79a8e0 UniswapV3Pool Delete label?	4
13	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x06149cb0c1af7e96af7b30965a68f9c5e60d3ade "Wulandari24" on OpenSea Delete label? @wulan24111 Delete label?	3
15	0x54dc6782d6fc5fc05f8486d365186ff25cc44ba7 0xcryptoharvester.eth Delete label? Aave aArbARB vault valuable depositor Delete label?	3
16	0xe791eedc4df49bb340cfb4e3bef9e640aed52ff6 High Transacting Delete label?	3
17	0x793ef53c1e3ef6d63a35768b4c25420f3abcd32a	2
18	0xe76e625b8e58c1bbac72d37f69c916a0c28666cf	2
19	0x65a895451168c1200f15c8219ed458f682c3deac	2
20	0xe95cfcf2ecdae4dd6348d805043ee78e51a1303e	2
21	0xf7dbd8fb91b0d6fe1a73bc9c367d718f82694f0c	2
22	0xfc950a30a646deb1c9b5078f30999f9dafcaafcd	2
23	0xfe4a2cb80c60a54c0a77153a6c1395bb1abe7ba8	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5aae5276b1ed63544edb779dcd7e449a7d8017b MEXC Deposit Delete label?	1864
2	0xf5c299316699131d29adcb7ef87af8e97bbc7ead	226
3	0xea6d0eb93b28ea690c6d26820b392d4e4868338d Gate Deposit Delete label?	48
4	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	42
5	0xd9d1d1f92a3ee033b5d6554283b72d8906af5823	16
6	0x622661ab4b6ab93c659e751f47ebb0c6e6ad9f48	5
7	0x4583e41fe1fb51b65ba94d18a0cbf0552831f82b MEXC Deposit Delete label?	5
8	0x631dc70cae137fa0f8895ff6057d43a2398f1d92 MEXC Deposit Delete label?	5
9	0xef1be57d91f0f026e565799b581fd7995c3fecde	4
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
11	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	3
12	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	3
13	0x4c5f6ad6628d205259443ebcf6cc4cdd7d6cbf81	3
14	0xd7e9d5347fe440994557d7b748cfd31e21aeaf8c	3
15	0xdc94fe0127e279a55c7c52f58cd6e748cc6f0d80	3
16	0x817cdc78fb6d69d3c29b3745f426e6b6a81f8af4	2
17	0x7dec7d0bb9f27988c005b0fe6e9fd88b22250f08	2
18	0x54f6d5aae57c4bc55c21d0f276e0ce0a78a2d2ab	2
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
20	0xf7dbd8fb91b0d6fe1a73bc9c367d718f82694f0c	2
21	0xef0b76b45a9f4692c90ccd9b8399bd1689cfa0cf	1
22	0xaaa3bfb53d5d5116faedc5dd457531f8465f78af "CHRONICDUMPER" on OpenSea Delete label?	1
23	0xf1ceb16d94083606db7f4d98400554f17125483b Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
24	0x42250df2276010ca6997faabd6c3c5a4eea7d4c7	1
25	0x371f41fbf424fa514fad1cd3879b2309829e7529 MEXC Deposit Delete label?	1