0xb1a322ddc2ffac7dbd6a0087f7b05e045f9523ef

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?	87
2	0x6dd475d59a702a29067c7dbcfbb2a7c1c7848d0f	24
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
5	0x4205bae03694b1c2a50b9474f17befeafb2eab62	3
6	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x99c59000f5a76c54c4fd7d82720c045bdcf1450d	2
8	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x90a855299e9a62e8b7267f090d9db4710647619f	1
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
13	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
14	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
15	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
16	0xea6ad2efa8837d8aad3c97c578ad43283ec8d757	1
17	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
18	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x10593a64b7b7bb0ea29b8c01f1619ca8ff294b2f	1
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
21	0x12ea4782a8ddd66dbe51d0f139b9a2471375e78b	1
22	0x174de8e1eef2683c125227277d33b04d34dad0c7	1
23	0x1e8741f053137f9471b8829f1b17722160a687df	1
24	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
25	0x41e97c580fc5f201702cf1c9a00d7cc558e26d42	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
3	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	5
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x0afd65ec6b286d353c42268738d66bbf56ba9de5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	1
12	0x71e98c7c3de77fb6ee58a2c419ec0c15e75e87c3	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x76e182acf936317f950983236eb8528521b96ac7	1
15	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	1
16	0xceb63a909d95c9222cdf5b08044f5dae72cd036e Uniswap Delete label? V3 Pool Delete label?	1
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xfd3afb641bcdef2b2d81d073bc95668c4b49938d	1
20	0x0305f515fa978cf87226cf8a9776d25bcfb2cc0b	1
21	0x0a8e189f91c87c8f0b35cbf2c6ba5e4701bd2004 Uniswap Delete label? V3 Pool Delete label?	1
22	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	1
25	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1