0x9cff3681a7913a1d64fd1d019f8cb881428bc629

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	57
2	0x16ac64ddfacca437be7fe0da0c45bcd97227588a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x43a68a9f1f234e639b142f0aba946b7add26418d Uniswap Delete label? V2 Pool Delete label?	3
4	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	2
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
7	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
11	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	1
12	0x518c7e28f7d58a296b3647d56333c73ca587c5a6	1
13	0x5384e41ac611d7802cd428fbf5f480d44045f9d4	1
14	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	1
15	0xe9d5a0a0a1e47072431935a91999b09e2e06b229	1
16	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
17	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
18	0x755b073f1441b54ab524389abacd5ba058a86cab	1
19	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	1
20	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
24	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xfcf12adf9dc9967701596a12d1c7f5e447e34736	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
2	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
3	0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0xff5427524aeb5a618d8704c51db4a70946210af1 UniswapV3Pool Delete label?	6
5	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	4
6	0x43a68a9f1f234e639b142f0aba946b7add26418d Uniswap Delete label? V2 Pool Delete label?	3
7	0x2f85143b6f5d501fea376c3663dfcfe3fb70e398	2
8	0x240d6faf8c3b1a7394e371792a3bf9d28dd65515 Brett Delete label? Brett (BRETT) Delete label? Brett (ETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Meme Delete label? brett memecoin Delete label?	2
9	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
10	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
12	0x156642de053e4e395b0091bbb4740869258ac2f6	2
13	0x16ac64ddfacca437be7fe0da0c45bcd97227588a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
15	0x95f2610d0475d72e75bfcbd8bb7ecafe1f351b8d UniswapV2Pair Delete label?	1
16	0x9cb91e5451d29c84b51ffd40df0b724b639bf841 Uniswap Delete label? V3 Pool Delete label?	1
17	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
19	0xa4846b20c03959051192d9451901a06281a42eec	1
20	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xe935fac6b950539f37450f80c76325a6b2232725	1
25	0xfcf12adf9dc9967701596a12d1c7f5e447e34736	1