0x998aab57c0befc7bbb24a12656d402c4dc947724

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	28
2	0x50e7b9293aef80c304234e86c84a01be8401c530 Uniswap Delete label? V3 Pool Delete label?	13
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	12
4	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	10
5	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	6
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
9	0x41a6f9d04e82c220dbabfcd3358b75927e1f51d2	3
10	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
13	0xc68a34dcd7db315d164954dd73ee45f427e8b330	2
14	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
15	0xf92e1bc90b48c5950f1ef82c12f03fa4fbf0fc55	1
16	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
17	0x055f2cf6da90f14598d35c1184ed535c908de737	1
18	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
20	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
21	0xa6598a0160f6392950c7759371b6dac8eec4f6a2	1
22	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xc68580697633c1bea93c573afa240d943966b330	1
25	0xc68a161ecdedd748d98be5912bab1dd25733b330	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	17
2	0x50e7b9293aef80c304234e86c84a01be8401c530 Uniswap Delete label? V3 Pool Delete label?	11
3	0xc68a161ecdedd748d98be5912bab1dd25733b330	7
4	0xf92e703abc2facb2cf17db5af4180512850afc55	6
5	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	6
6	0xc68a34dcd7db315d164954dd73ee45f427e8b330	5
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
8	0xf92eee74711eb397fadeefd3dd8e2c38b6cbfc55	4
9	0xa304a057aa08957331d1963056fae45af562539f	4
10	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	4
11	0xc68a6e5c121fdfbec1b743c5cd44de3b8966b330	4
12	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
13	0xd44436d0c30a17bf772be7cd0986ec63552b9762	3
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
15	0xd444280b2f04a3400388ca7be3dee68ad7129762	2
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
17	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
18	0x6004b727aa4b30346e06f73d4c49ad425caf1a1e	1
19	0xb7236b927e03542ac3be0a054f2bea8868af9508 LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	1
20	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	1
21	0xc6af8e73e2261264ef95466b97b13e03bd88165e Uniswap Delete label? V3 Pool Delete label?	1
22	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	1
23	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	1
24	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
25	0xf92e1bc90b48c5950f1ef82c12f03fa4fbf0fc55	1