0xa6912731e019f7a19447e40bf4270676fc76c5c2

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?	109
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	19
3	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
6	0x08c889613687313dfe1534b42135949f1664e6cf	9
7	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	8
8	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	7
9	0x4fc7fcd59d6232c58d5fefd73f9aea784c34e708	6
10	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	5
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xd40c3016791bf8ae0a21f56939a85599cf945a26 UniswapV2Pair Delete label?	5
13	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	4
17	0xdfee6698831ff2ec5d7f5080a4c9ae44e4e86494	3
18	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	3
21	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x3cd453ece99d13eaff41def368bd9d103234b3e8	3
23	0x2b5241b11d132efd1e3a8306936c998e09a33a89	3
24	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
25	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	91
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
4	0x67a43d9eee72e35947b36cbc38314148c363595c	17
5	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	10
6	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
9	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	7
10	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
13	0x2b5241b11d132efd1e3a8306936c998e09a33a89	2
14	0x62715f333e40fd99e229fc81c84e4bdc84693e00	2
15	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x6279ad674e5f7150e4c265feaafa471fef693e00	2
17	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
18	0xb16df3970cac1616c2bd47536da805bb4d61b0b1	2
19	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x20afd64052a19dae137febca86469dee5c6e083b	2
21	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
22	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xd40c3016791bf8ae0a21f56939a85599cf945a26 UniswapV2Pair Delete label?	2
24	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1