0x9daf6d7d62e2a2dd5c87c490b04e7cc03a3d98d6

View on DeBank View on Arkhm Copy address

@0xtsider

lnsider.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
2	0xc97dfc795b046653df9d06f022e7676190b5f406	19
3	0x5f6ebbbdc464c5d10fa7a0b07b87ee43d968f42b	14
4	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
5	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	11
6	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	8
7	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x5e1463a8f549f9235f29e590f25b17d30e04807a	7
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x1c6a1e5e38c18bdd76bf8b821909b8ada9233dfa	5
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
13	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0x62a12035fba6e45fff719e8668780dffa5fdf4b1	5
15	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
16	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	4
17	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	3
18	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
19	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x7444590c145f0084eaa1b9270c4eccc8c2c9fe2c	3
21	0x65720bb1f5d0bad279e6fb3e03b116771d0321fc 0xtsider.eth Delete label? @0xtsider Delete label?	3
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	2
25	0x284886892c7b4ccf3fb537bcc7f1284d962791a6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
2	0xc4b067b34aa648fb9e3bbe48f74738098df23455	27
3	0xc4b7785de050d2330c669fa6bf9fdca1cc583455	15
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	14
5	0x62a12035fba6e45fff719e8668780dffa5fdf4b1	13
6	0xc4b0cc89feb21d8ab7fc59681e97c3f8787b3455	13
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	12
8	0xc4b21d2051f0be78b660f8d8ec82dc7254583455	8
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
11	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	4
13	0x65720bb1f5d0bad279e6fb3e03b116771d0321fc 0xtsider.eth Delete label? @0xtsider Delete label?	4
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
16	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	3
19	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	3
20	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
21	0x62a17429737a375d9b7384f28d1b3ae605d7f4b1	2
22	0x62a16235359dc923db64a3448b9901d1a6fdf4b1	2
23	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
24	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
25	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2