0xa9fca72395131309f0ad20c9039490d37e4eff3b

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?	77
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	14
3	0x5802273436ff2b6c1780dde337dde82ec243ceb2	11
4	0x4f946588a23f7cc948ffd0b6b85822dc1e2f3070	9
5	0x332ad4130ca0bf7f55ebbb3bb9765763ecac7f72	7
6	0x3fed902afe22ecd3bb44cc6a349c80a490d1fad9	6
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
8	0x7cd3540b23f4e52af53052b152f9ca86aa751c0e	5
9	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
10	0x56e2bb09adb9649f46f7cf2a9faea6db9a83d7c1	3
11	0xab0f1d66b1190a4830abaa54a3a8cddcfb8538d9	2
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
13	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
14	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
16	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
17	0x86863490f091864b224f431cbef28d428b7ad32f	1
18	0x88aec794ca2e9f564b5cb5656739eeb84ccf84d0	1
19	0x8d694f5864f31629ab8b8d3afd2a5858edc432fc	1
20	0x9e843a6054eb527bedf0fb3c6c37b3634de7f047	1
21	0xa6b19aeb3b2a4ed7f3678c6c5fe2e1fc5da57e87	1
22	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
23	0xb1a0786c6405d9812e29e640589adbdd22f88797	1
24	0xb9d514814c1780c235e4b973d16210d917e32926	1
25	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
2	0x65680a987f4871a7bb865c86fae11667e6aa8068 Uniswap Delete label? V2 Pool Delete label?	15
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	15
4	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0x7cd3540b23f4e52af53052b152f9ca86aa751c0e	9
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x3fed902afe22ecd3bb44cc6a349c80a490d1fad9	6
10	0xab0f1d66b1190a4830abaa54a3a8cddcfb8538d9	5
11	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
12	0x5802273436ff2b6c1780dde337dde82ec243ceb2	3
13	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x2253d3f144d8c985fb9711030dff8bbdd4b77b4c	1
17	0x1d0bbaaab5604dd74646d20ce1c47cd8d9a50c8f	1
18	0x2215b9a069de00d464513fe149e84f560d43cc83	1
19	0x215563449e394416f728e7d0c5e49b4c561ed8a2	1
20	0x1381d8cde6da123fa40e9287e119d80ee559c492	1
21	0x00bc820bdf05c2fdba6efe418d276704d07d3b7e	1
22	0x3b490eb84fdd4a1dc891a4ceaf169d7e20679f70	1
23	0x3b49e6a650cacfb13a22d6ea701dacfc082c9f70	1
24	0x3fa3920726ab24ed17923444fd46db060b6049ee	1
25	0x348a74a04d32d567f4059732e554173cf4833e46	1