0x8f15ec97a20d001e82626fde35e8045f74688632

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
2	0x8d1a9364b3bce9b67a92bf575918ebf2a3b5d950	8
3	0x694e9329d0395920e7b94918c281b6e508669954	4
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
6	0x00859b3baac525143bb8a3ee3e19ddf9daf2408c	2
7	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
8	0x5c5a53f215771742c711652fc375ef31d592dcab	2
9	0x7ef4c5f5e4e9cf35661f40638d49e8fe9ccb7c49	2
10	0xb9a94be803ec1197a234406ef5c0113f503d3178	2
11	0xeedff72a683058f8ff531e8c98575f920430fdc5	1
12	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
13	0x39b1b345d184ab613309bda23d3b751f2caec328	1
14	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
16	0xefbd546647fda46067225bd0221e08ba91071584	1
17	0x3339e113ea1591b7083b57ec1f3586001be02333	1
18	0x234a39ae0a796df82b41b439ee8ee3c31fca297d	1
19	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
20	0x917ef0ccec3630f152e75261d461d48ecae48eab	1
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x107ddcefdacb55dbe188f9f402373fda2596bff4	1
23	0xadef85a7dc45b78aa816beab47caad4b52801b4e	1
24	0xf8956e715b9aa5897c6e81ce50b4c7256f43df21 UniswapV2Pair Delete label?	1
25	0xbf401f1cb0b372b809301fd66a5a7aab042d6fb9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x36f00c9a3b50371f838ef9c195aa12726cc3fe46	6
3	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xaa9ac8eefc41986f81a1f24bbaf4427c05bded6b TransparentUpgradeableProxy Delete label?	4
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
8	0x107ddcefdacb55dbe188f9f402373fda2596bff4	3
9	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
10	0xa21d3f312966de916c3787317d095adfdd1dec9a	2
11	0xb9a94be803ec1197a234406ef5c0113f503d3178	2
12	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
13	0x01bd1d1f933692dfc64d1d64cc3ed1c24887edaa Uniswap Delete label? V3 Pool Delete label?	2
14	0x560c20a94ddcb693ed1a85c6853382c2f578fad8	2
15	0xce80819bf969d64f6588d9247ada2c58e582b34a	1
16	0x408a625596f47314e1fd4a6cbce84c4a8695ba3f Uniswap Delete label? V3 Pool Delete label?	1
17	0x54574405c0327c5210d7b458accb8d3cffab78df	1
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
20	0x73012eecbb5c07cac9d0c7ed207596556482a5e8	1
21	0x8824d47e0af318a56e7f9ee17f7fc2dbf3471e6d	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xa6c24246571335c9f4e72929e04996c30f5f2569	1
24	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
25	0xbf401f1cb0b372b809301fd66a5a7aab042d6fb9	1