0x8ffe676b8655e01efc1d39dde95a65a96f282c41

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	129
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
3	0x16fd282b7dd09d8424c0fe78320320381036de10	9
4	0xe687b06dc7985f2057444823e29947eb3cc72f7f	7
5	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	6
6	0xf85e95bef8f2de7782b0936ca3480c41a4b6c59b	5
7	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	5
8	0x6afaf046f0514aafbc9186dc1f001257c2a23525	4
9	0x7ae782dcb73d02b0510e9bdb5d5720b5c493dcbd MEV Bot Delete label?	4
10	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	4
11	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	4
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
13	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	4
14	0xc124ca45da00974300bd387ca9fbef007e810371	3
15	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	3
16	0xa12bebdeabcdee09244e4dd32b8e50b28e93224f	3
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
18	0xa3262e69478071f3059a14453f8aebbae4de63cd	2
19	0x16fd36db86747c9ea19a5ef08dc0d060ce1ede10	2
20	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	2
21	0x9087e485e65fb26e7ea3ec8e8b3740a147348bec	2
22	0xc6307b7677010b99724918bef5a9ec538c8c0388	2
23	0x37708057d7749b3ae93b03ac9fbbb96c610680b6	2
24	0x16fd31f2855396ba812054a6c0bf035e46a6de10	2
25	0x81e7ae0a857859af25ed8612b9c621e07b414614	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16fdc95688b81f8f57df425c14ada95e7b1cde10	151
2	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	54
3	0x16fd31f2855396ba812054a6c0bf035e46a6de10	34
4	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	22
5	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	19
6	0x7ae782dcb73d02b0510e9bdb5d5720b5c493dcbd MEV Bot Delete label?	19
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16
8	0x16fd282b7dd09d8424c0fe78320320381036de10	13
9	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	13
10	0x0c3b466104545efa096b8f944c1e524e1d0d4888 Uniswap Delete label? V2 Pool Delete label?	12
11	0xf85e95bef8f2de7782b0936ca3480c41a4b6c59b	12
12	0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 Ribbita by Virtuals Delete label? Ribbita by Virtuals (TIBBIR) Delete label?	11
13	0xc572033fbd75f58e6812cfd0dd74e77abd06089e	9
14	0xc572025e60c02563feef2ec92d2c51f5e7cfb89e	9
15	0x8ffd336d457ada04a2d5112f8f0c1f1a84577f2f Uniswap Delete label? V2 Pool Delete label?	8
16	0x0b3ae50babe7ffa4e1a50569cee6bdefd4ccaee0 717ai by Virtuals Delete label? 717ai by Virtuals (WIRE) Delete label?	8
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
18	0x5e4e7cdaf7a16d3f35a398c98266559f4dddd91a	7
19	0xc98223367ddcd80ca3f7368362fa3cec20b3264d Uniswap Delete label? V2 Pool Delete label?	6
20	0x529d2863a1521d0b57db028168fde2e97120017c Uniswap Delete label? V3 Pool Delete label?	6
21	0xd56da2b74ba826f19015e6b7dd9dae1903e85da1 Uniswap Delete label? V3 Pool Delete label?	6
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x5a0ef67d61ea448f10fbf75759d40d83c2ef37a2 High Transacting Delete label?	5
24	0x6ee050f3da4cb50be42129d43d3ffe66c0ecba54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Mute Swap By Virtuals (Mute)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
25	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4