0x888478ca2e024cca2ae5777c66060d9008d78555

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
2	0x144682843acb3a07e25b01d0b8872b8b99ce6888	5
3	0x18d04d880670ebc60a895c2602744721f9657f04	4
4	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	3
5	0x476b21c511176117493b21b942f5781155524b47	3
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
7	0x873e3e23554d98d252f952f2c470635cd762534b	2
8	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
9	0x10fa14f9f2ffbc409ce7da157c6e6ab339a42942	2
10	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	2
11	0x9dc21218c9d0900c03f97aedb8dfea747fe4014e	2
12	0x9ed44d0f050d596cf01b463c54b7b2c7bc01e4d0	2
13	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x8873753b3989ef213f7acedbb1ef7d361e178555	1
15	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
18	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	1
19	0xbf993f985d0f5e9f6072cfb1412dc68d153c22a1	1
20	0xd28fb411e9b004feef57312c12f892504dcd5463 MEV Bot Delete label?	1
21	0xe775da11e47d2a994d47c0b3062c6a9be12f47c7	1
22	0xebf20fc41834cb9f279d6566f937b64cce7a5f1b Uniswap Delete label? V2 Pool Delete label?	1
23	0xf2a913759ea0ae97f8e97bf7ca20b3d87b29c3ea	1
24	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59f7f7cc88e1d779a23676ed4c08d63ff5bf5076	95
2	0x1389717cf3bb78d096736563a440ec4549c35076	56
3	0xfae472a3d9a9e28bbb1539966f8cab5ee9ce6888	10
4	0x144682843acb3a07e25b01d0b8872b8b99ce6888	6
5	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x4876f123c1b686b1f8d2c0e507df2735ff423bf5	4
7	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x9f1b499ecae53dafa8a593de32af144acccb2d44	1
10	0xa7279445326d56f2c333c9be6b3f6493a29c29fb	1
11	0xacedfd7751dbf1a746d801b9004ee3489c09a57c	1
12	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	1
13	0xd77525f92c1021e265469f118b10b8517c4fbe43	1
14	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
16	0x1389bbb5237281890da037d3a6b0ce3ba5bf5076	1
17	0x14469660d5ccd58ab8e4ec8c0e8df6deb8906888	1
18	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
19	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
20	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x8d2de8d2f73f1f4cab472ac9a881c9b123c79627 TokenBridge Delete label? Wormhole Delete label?	1
22	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	1