0x88456d2a5a284c5c43af1e3a137f7f2a12182752

View on DeBank View on Arkhm Copy address

Uniswap V2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	141
2	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	130
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	62
4	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	56
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	38
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	32
8	0xbb365c77487cde86efd1e330f334df9f03173a83	28
9	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	26
10	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	25
11	0x95abaf1f115518353f64fc85ef3ad6542492f034	22
12	0xe2228e892aae78fffd5f27d158074e888b72b5b9	22
13	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	20
14	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	15
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
16	0x6e0064cb01008bcb00a91f00dc43e500a2ce00d6	10
17	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
21	0xafa6276cb19fdd2dbec0bdc20f03d8fcb058684c	8
22	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
23	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	141
2	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	75
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	56
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	49
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	32
6	0xbb365c77487cde86efd1e330f334df9f03173a83	28
7	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
8	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	26
9	0x95abaf1f115518353f64fc85ef3ad6542492f034	22
10	0xe2228e892aae78fffd5f27d158074e888b72b5b9	22
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	20
12	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	20
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	16
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	16
15	0x972e6669aa4d59bd2ad728ccc59859825e9a6a30	13
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
17	0xd2b37ade14708bf18904047b1e31f8166d39612b	10
18	0x6e0064cb01008bcb00a91f00dc43e500a2ce00d6	10
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
20	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	8
21	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
22	0xafa6276cb19fdd2dbec0bdc20f03d8fcb058684c	8
23	0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
24	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	6
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6