0x96da3b8edea72329c791d9baf5521909791df560

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	610
2	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	141
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	79
4	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	67
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	48
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	27
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	19
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	12
9	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	8
10	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
11	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	7
12	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	7
13	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
14	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	5
15	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
16	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	4
17	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
19	0xa3d28fd776ed875551282ffbc53770e2a7739afb	3
20	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	3
21	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	3
22	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
23	0x0dbb22125d92a3115e6ebdcadae60eb391b41960 holden89.eth Delete label?	2
24	0x997d1c9f17e685f28fff1deb758453945c42ed64	2
25	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	394
2	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	214
3	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	91
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	51
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	41
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	40
7	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	11
8	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	8
9	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	8
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
11	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	6
12	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	5
13	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
14	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	5
15	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
16	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
17	0xa3d28fd776ed875551282ffbc53770e2a7739afb	3
18	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	3
19	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	3
20	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
21	0x0708b29cfaba8e551c710991026c38e9179dce1e	2
22	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	2
23	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
24	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2