0x96752eaba9b290b992c3bc4767393cf5b144f2ac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
2	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x57b5d2d9c0271b79e8f7bfc9da558b12d9654225	3
4	0x470748001c07b39344bec3ed06d8a1dc16075def	3
5	0x4707d9219e4c1d29b7696e32de9c91b66d075def	3
6	0xbfca56f69e183858c21d2d85f825cc4b842f5548 Uniswap Delete label? V2 Pool Delete label?	3
7	0xaaab5232aae00911f35c7eb4758f556328b08a4e	3
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
9	0xa4a37a0b4fbedba822e7d19ce4be3e151ba81320	2
10	0x4512e55ef2cf732de684da5587176553ffee36cb	1
11	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
12	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
13	0x6823726c65be0b57d4ae22588d18fbe3c038245e	1
14	0x810c88b50739455ce5cfbd93b0f8dfd661237662	1
15	0x8840376d825c6405abd6598d1a92c560d33e141b	1
16	0x884255078aaca6a1ad57d1953561d25fb960441b	1
17	0x8842b9aeadf972bcf05c42447fb1dceaca4b441b	1
18	0x8d31047ba1658db83b98166d86e2e85e3f74fa67	1
19	0x8d3148c1aacf55f1b5a538c1788d88196aa8fa67	1
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
21	0xb79716daed384ab693c075deb5ddd0f4969f2377	1
22	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
23	0xc0db397a63542d2eaa14b403d15d0713c2675e5a	1
24	0xd3f735df5292649778bd060f76d862b74b7583df	1
25	0xdd93c641c1d95c79355b9b179893609399cd3378	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x364c79ab66478333e4abc57d7371fd662b96cf7a	22
2	0x364c22e7ed4ea8265b484b034ac017f02a66cf7a	22
3	0x88445b176e788e9e3a8ff9c3dba7b56ff05f441b	13
4	0x01741fd074400f2ad5e88aa0df47e05b0bf6929e	13
5	0x859250b68924112046d96feb3dfcbab9cfd95def	8
6	0xa153242f3480ad78bd236911568bafca340970e9	7
7	0x8d3cd4b834fb9f92f26e9979b05482ace5e9fa67	7
8	0x017498843aca00519ec23d0f3ad1fd4c8c21929e	6
9	0xe50ffe9b65760587114f33c2d98ed1e9f1119568	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
12	0xed70b604c59361579cb46b9b9de87e37efcc617b	5
13	0x68273b3d409fe603e8e8f625582de2fea03b245e	4
14	0xa9dd8b32f5326b302150344b02aef6e4162db572	4
15	0x8842a10f24d34eb7d404f3744148d3e0245f441b	4
16	0x90fe64c683e5c0be0b6ec8a213c4fa563c0f0300	4
17	0x3d78d05ca3af8c6e4a09d289b45680e15897bd08	4
18	0x854c248a541f3f2aaecb411dff3933a39ee21a55	3
19	0xaaab5232aae00911f35c7eb4758f556328b08a4e	3
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0xb2a17c86baf58301c8f05566fedf79855819a629	3
22	0x90fd60c8c09d65dad2aee96e9163616e7bb80300	3
23	0x3d70379a31bf73db02e211b14130d263db09bd08	3
24	0x249ab19ba7e6d85bed8a73ebe0b3b83bcd11f523	3
25	0x864a2cac6e49e459285afe30a0f5a415f735ea91	3