0x95ac554576199ad1be508963ac42f75596143c05

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	66
2	0xf8e349d1d827a6edf17ee673664cfad4ca78c533 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	15
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	11
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	9
7	0xade089a29248a0eeca443d2729302b76805b123a	6
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
10	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
12	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xfd2d43ba9e2e7777cfa324e892fd51d47cae1e44	2
15	0xfd2df3c8254bf023d52b598339fd183e89a51e44	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
18	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
22	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
24	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0xe347fa977b371b45865a8d08560a4c49303b1964	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8e349d1d827a6edf17ee673664cfad4ca78c533 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
2	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
3	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	20
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
5	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	9
8	0xa8e8c91faa15149f5f6e4a37846dcd58b88b3ec7 Uniswap Delete label? V3 Pool Delete label?	8
9	0xfd2d071f187ba8d81235c920033743d807a51e44 MEXC Deposit Delete label?	6
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
11	0xfd2d364abf91896d525b1b12889dc0769d611e44	4
12	0xfd2d5319f649b41e37f5fa829b5161a1497b1e44	4
13	0xfd2d1d34497dd7ffea8125f50888deacac611e44	3
14	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	3
15	0xe347fa977b371b45865a8d08560a4c49303b1964	3
16	0xfd29f8d6d0e6a7866804d5a8429b96b990a51e44	2
17	0xfad0194a74ee6e157f8dcfe4d36a74378ed31559	2
18	0xfd2d43ba9e2e7777cfa324e892fd51d47cae1e44	1
19	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
20	0xfd2df3c8254bf023d52b598339fd183e89a51e44	1
21	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
22	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
23	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x8c27488c85bdb68e2e900974e1c786889afa8ebf	1