0x87d18ee84e8f4f5709cbf3500179a4c601da12ce

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	95
2	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	18
3	0xfc3b918c1f9e79bdf8d4eca8931bdc8b7ad2d111	18
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
7	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	2
8	0xfd8f6c34f324931687cc9312d5d14c5423aa8104	1
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
10	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	103
2	0x3701fc1797543f7d35c78a230ec04085e48b50d6	93
3	0x5ca447cea9d3e88678f8feb756bab5db0703f771	55
4	0xceadb477d11d7d59492a189a358d8f714b17673d	27
5	0xe9ffdadf495a2f5175cfbd783402b6ca8ce8253a	23
6	0xfe78095781a6807b29144f3bb24b80f8bcf53cf4	23
7	0x06d3f02be66d037645fe905161edd795e47b1096	21
8	0x4572a34036ad029fad6f6160636958ec463171a6	17
9	0xe60ffc2384aebf258555032df39fcbe2e809bb89	13
10	0xedd5d52175c3985a30820821f7ccdc2da752623a	13
11	0xd9db448ae080081af82af7f2d5a72daa7bb5b823	13
12	0xd58848f1dd09b2f96ae75f3728ab325332da409b	9
13	0xe3eecb47235b171157016265d539ebc9ee69dd56	8
14	0xfef219cbd0851bcf3b5210aeec82cc31a8c20b12	7
15	0x5a278b7b2d90a96b1ecf6d6be8ad1fbad70ad1ea	7
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
17	0x3fa849a15fa4284ac8976b95a509c41e37344d73	5
18	0x65426359fe1efdce1cee049761aa5067baeb5242	5
19	0x49fcbc3ae72c1333f583651564b5452cd6537a2c	3
20	0x674707be5bccc2fc303382bb9890684f58866b74	2
21	0x68dcea1e41cd33030e25a015ce14f299d649c6d2	2
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
23	0x518ef87c7d4a4bb1d4b5af215b560c9ccd74f79d	1
24	0x2d6ce5ea4a52694a02664465143f974f058fbe30	1
25	0x0b732e2e0fb07c5dec674932895beb4e3a7ccf2c UniswapV3Pool Delete label?	1