0x8c9ee3a18aa126c30847183ac15c4a296e466be3

View on DeBank View on Arkhm Copy address

syitg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	221
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	185
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	25
4	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	24
5	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	19
6	0x2905d7e4d048d29954f81b02171dd313f457a4a4	19
7	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
8	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	11
9	0xd46bb10f7437596350f0602a9a8f3b3801226ff9	7
10	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	6
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
12	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	5
13	0x0fd81125e7398b59d0f459d90bc3f7b359f97d5f	5
14	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	5
15	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	5
16	0xe484eca4159198e9093785410ec9ad806d6c0d74	5
17	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	5
18	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	5
19	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
20	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	4
21	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	4
23	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	4
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
25	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	177
2	0xce1bec6c2fab43d52c12802e13f481f8326ed2f3 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	43
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	24
4	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
5	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
6	0xfe8fd9909e94f1454e6cb47d61643ad634d3d846 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	23
7	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	17
8	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	17
9	0x6378f1fdaf3048ca71d8f69671c31cb83cabee69 Uniswap Delete label? V3 Pool Delete label?	15
10	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	13
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
13	0x9c39c7e6867eb79b770f2b59363aaba87a32e47b	10
14	0x9a741cc15028b32b159f173f3ae6f88ac2b6921b	9
15	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
16	0x961ec3bb28c9e98a040c4bded38917aa96b791be Uniswap Delete label? V3 Pool Delete label?	8
17	0xe484e08b2363159a38216216b6d6a664a1a00d74	8
18	0xe48485ea1992354e2468ec471c57cc543e630d74 Coinbase Deposit Delete label?	8
19	0xd46bb10f7437596350f0602a9a8f3b3801226ff9	7
20	0x2905d7e4d048d29954f81b02171dd313f457a4a4	7
21	0xe484be9b5514ddf28c03482ea411d48a2c790d74	7
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
23	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	6
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6