0xa8b5d8d924f6b464adb648d69aac2b179225caa5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	8
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	4
5	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
6	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
8	0x0cf35d92174637fce074f4630baa1397bd88ce0f	2
9	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x7273c0b569896d9a0e61853e662c9671735dd20a	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x03d7f750777ec48d39d080b020d83eb2cb4e3547	1
13	0x93145d280db069532b6943161093364d91f40bee	1
14	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
15	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xb44889a0da462090922f72d7faf69bceb3adb7c6	1
17	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
18	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
19	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
22	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
23	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
24	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	1
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	9
2	0x1a8bff0f65ef19902e0b6e55a0c3ef2a99ffcada	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
5	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	3
6	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x30aab4d0f1df0f04c44d8d3c13269fdc79bfc146	2
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
12	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
13	0x7a0fbcc466e6830d3a813826ddeec608978bde2f UniswapV3Pool Delete label?	1
14	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	1
15	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	1
16	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
17	0x063e913f23d2314d75962871b10eecf48c539046	1
18	0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17	1
19	0x92f46887ee6681d1c7bb11cd2b8d464be4cefcd8	1
20	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa97f008d9561a7a5c0e6279d7ff6d13001165294	1
23	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
24	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xb6613cc55866e282638006455390207c1d485be9	1