0x95d7bf2b99536aa3bbd6f76bf9d71a3731b4c046

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	394
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	82
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	41
4	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	39
5	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	26
6	0x7a1a9b361cfeb62c599794f708554a80751360a7 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	17
7	0x5c4af960616ad1cd8c582a77e87b4d25d9560859	16
8	0x019c1ea965f4bf66610922e6a724f3ff73dba7c5	15
9	0x6368172f9df8ff70ac7e2fc6b30cb964158d0090 Uniswap Delete label? V3 Pool Delete label?	14
10	0xab51e5a913a91e23d47ccb9818fbb87416ae12ac	12
11	0xe2c456b849be4cd14d8422d9868953ac60633e0d UniswapV2Pair Delete label?	9
12	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
13	0xc716b1253853ce051514091b7ab1e706405fd231 Uniswap Delete label? V3 Pool Delete label?	9
14	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	8
16	0x111fc50541cf398857df38fa23d586c18e0f96ce	7
17	0xeb9ebbc10cdf7d3677e3ead8c98f8422d826c797 Uniswap Delete label? V3 Pool Delete label?	7
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
20	0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	5
21	0xc0c21574ddee4928c7766ca891f12bbc58917949	5
22	0x8f8120fddb7b372d40d518f93ec371455d375b7b UniswapV2Pair Delete label?	4
23	0xb3d2117ffcf641951d261be3822db6bb42240483	4
24	0x85dc137379f537346607f78842ac11f632cd1a32	4
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	210
2	0x019c9b47642e036b36a3aa9716bcd21240aea7c5	80
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	35
4	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	28
5	0x019c9c8b55bf48c0f672db228d99da81e9aea7c5	26
6	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	26
7	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	24
8	0x019c1ea965f4bf66610922e6a724f3ff73dba7c5	18
9	0x019c84164d0adf00f7da95b0746d0261cca0a7c5	13
10	0x6368172f9df8ff70ac7e2fc6b30cb964158d0090 Uniswap Delete label? V3 Pool Delete label?	11
11	0x019cfb28123687a174a390c954d946059357a7c5	10
12	0x019cf01eef20bfe7f5c8e8aabba2e9bac18aa7c5	9
13	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	9
14	0xeb9ebbc10cdf7d3677e3ead8c98f8422d826c797 Uniswap Delete label? V3 Pool Delete label?	9
15	0x6493b7efdff569a23a795e3a907e8275a14833fa	8
16	0x7a1a9b361cfeb62c599794f708554a80751360a7 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	8
17	0xc0c21574ddee4928c7766ca891f12bbc58917949	7
18	0x5c4af960616ad1cd8c582a77e87b4d25d9560859	7
19	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	6
20	0xef20ee163cd81da3d4219eb10cb6460fa944f13c	6
21	0xb3d2117ffcf641951d261be3822db6bb42240483	6
22	0x467dfe04f78f172489ed21319f145963301ca17e	5
23	0xc716b1253853ce051514091b7ab1e706405fd231 Uniswap Delete label? V3 Pool Delete label?	5
24	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0x846c8325500b20f60b009af666e9f74a5c22494e	4