0xb0823fffac86c709c658db3f8765e9da8c7d9647

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?	72
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	31
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	28
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	21
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
6	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
7	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
8	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	9
9	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	8
10	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	8
11	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	7
12	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
13	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	7
14	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	7
15	0x659e36b0700d9addb259eba18fa88173656ef054	7
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	6
18	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	6
19	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	5
20	0x9eeb2ef3dc69433e94c1622813ba1bcdab5a90b5	5
21	0x513c9465f2889fdf7642095e4967e297738a6d98	4
22	0x4d4786384eb4e356ea2df195bbe84c89440accf0	4
23	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
24	0x3f6b65b1b72808771f4b932f34a3322e3b815c5a Uniswap Delete label? V2 Pool Delete label?	4
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	37
2	0xfe3c113cca7dbe3f2955f009b127b667a50d08a6	8
3	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0xd277444944210e2c2597abc348a520eda900cebc	6
5	0xd9df2a6071d76efd3e8a14829370f75e4267fff1	6
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	5
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
9	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
11	0x07d831d145320dd32397195a47138682011557f0	2
12	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xe99c955cbb40821ff9ed8c5a1ac41650ac9c64eb	2
15	0x319d83a3f72316013f0e53c8b1dae6632cc11ee9 Binance Deposit Delete label?	1
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
17	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
18	0x1c0ff5bdc69b0b3066254a0e3fab1b828ec411b4	1
19	0x47ff6534dc8c5410e5cd2d9c8f83c6d7f8f5d8d7	1
20	0x3acec6b26d9583020c7d2cde04ff2105be853f1d	1
21	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	1
22	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x1c0c08c406a494cf972fe3d4330a1abe72ae11b4	1
24	0x3ac983c8fea4c25f9304f05d9be7c97d11753f1d	1
25	0x3ac927c5963ae9058c79667e19968698607c3f1d	1