0xaaa2bb0212ec7190dc7142cd730173b0a788ec31

View on DeBank View on Arkhm Copy address

USDC-ALD

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	105
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	20
3	0xe4bfb8d94ffe231290d853f51242b97e7f8220b6 "Devillike" on OpenSea Delete label?	16
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
7	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	13
8	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0xedfb350b88d118ae707e1b75b1ecfdc3380c2288	11
10	0xc77c6375e9fd581701425a6fb70bf371fb1cba28	11
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	10
12	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	9
13	0x4718fc7e40092a9d5fc584699aea1aa4c6f63d33 @mazzi_eth Delete label?	9
14	0x4c6d6207527fcd75521a35519371c56a3841c73d	8
15	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	7
16	0xb2a8671bfb526b4fbb0831cbe7a0424440098f03	6
17	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	6
18	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	6
19	0xd28a4c5b3685e5948d8a57f124669eafb69f05bb	6
20	0x35e057137060cd397bd82e3dff54beba480e7012	5
21	0x0000000000efa780a8e6f50fc5de9c1497bfd175	5
22	0x67870422e6bae4e8a5bfdf2dbe01ae430b9bf803	5
23	0xd7e630afcf128feb8b9071a8412914478c00c22a "llabc" on OpenSea Delete label? @lxj803 Delete label?	5
24	0xbfe5e57fa7a851f1f404e33a57e8fc5bf182df06	5
25	0xcbc2763bf6f2c8ff47bcac893c398a36a9070936 "H123" on OpenSea Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000efa780a8e6f50fc5de9c1497bfd175	34
2	0x14781b75f698b66acebc9abc2ff89343991eded1	34
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	28
5	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	20
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
10	0xe4bfb8d94ffe231290d853f51242b97e7f8220b6 "Devillike" on OpenSea Delete label?	9
11	0x4718fc7e40092a9d5fc584699aea1aa4c6f63d33 @mazzi_eth Delete label?	9
12	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	8
13	0x21fac85314ec208b2f57ca52a07f7f8a336d2159	8
14	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	7
15	0xedfb350b88d118ae707e1b75b1ecfdc3380c2288	7
16	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	6
17	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	6
18	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	6
19	0xd28a4c5b3685e5948d8a57f124669eafb69f05bb	6
20	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	6
21	0x4c6d6207527fcd75521a35519371c56a3841c73d	6
22	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
23	0xd7e630afcf128feb8b9071a8412914478c00c22a "llabc" on OpenSea Delete label? @lxj803 Delete label?	5
24	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	5
25	0xb2a8671bfb526b4fbb0831cbe7a0424440098f03	5