0xa14afc841a2742cbd52587b705f00f322309580e

View on DeBank View on Arkhm Copy address

DIA-USDC

Uniswap

UniswapV3Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	581
2	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	234
3	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	139
4	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	113
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	105
6	0x27934db9cd07e6368900d99047c0b39e2a6664ce	103
7	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	97
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	80
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	67
10	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	63
11	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	48
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	46
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
14	0x5f9ecf757137d5ef4330ab72d18163c2f221befd	28
15	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	26
16	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	25
17	0x49e55995ef73717895a638074de5af89fa1e301c	20
18	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	20
19	0x0000000000efa780a8e6f50fc5de9c1497bfd175	20
20	0x89a99a0a17d37419f99cf8dc5ffa578f3cdb58b5	19
21	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	19
22	0xd66b3887e3c234664ac70676ff033d4b444968a2	17
23	0xd2b37ade14708bf18904047b1e31f8166d39612b	16
24	0x8f8097a2af8ecb317f05ff284069afaa87763952	15
25	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	700
2	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	453
3	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	395
4	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	363
5	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	292
6	0xc750359cba44ad5214f0ccd99900b99099dc92f1 HTX Deposit Delete label?	241
7	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	207
8	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	128
9	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	125
10	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	109
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	101
12	0xa7f1f95e353bc8caf1e25a04fdfcd9df88bc11e6 HTX Deposit Delete label?	83
13	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	72
14	0x27934db9cd07e6368900d99047c0b39e2a6664ce	70
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	60
16	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	59
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	43
18	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	43
19	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	42
20	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	39
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	35
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
23	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	26
24	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	25
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	22