0xb1bd352bfa9e2ef50407eed6cea94bc208fea44a

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?	146
2	0x66e70417a3122219076cfaf53cb7f5f619c0f525	14
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
4	0xc1d0a5ad2c180acb5f1baf083db884cb1dff7590	4
5	0x31d35cb5c97d7016941ee3e9d92794ff7fc26ec2	2
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
7	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
8	0x43b414260e1655cbdb9ddabb6a91189227305ebf	2
9	0xe888963f60725f828c16c42b196f37edfb83a4bb	2
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xb6ead2867273ef89352cc6115c0098f263992a1e	1
12	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
13	0xe2de883bdf9e7d02751bd4c80f81fbcfdc2cb7a7	1
14	0xe5b0dc9a5fcebb37277110c20ab9bdb3e23aac7d	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
17	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
18	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
19	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
20	0x4258c3834afd212cbb822c7b92d2fca777843424	1
21	0x5cc9c9207df0c442bc7ef47b971528553b95c147	1
22	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
24	0x78f01056c28cd1e219270e61a16bd18a87f77711	1
25	0xad385337b9a443264ab1be50b1dda94175d1dba8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
4	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0xb9742b2e1116b0064184a1f84b7752802b1906bf	5
12	0xf8e346b1904d38c0fdd01c906f26de9f68fe830e Uniswap Delete label? V3 Pool Delete label?	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xc62bf2c79f34ff24e2f97982af4f064161ed8949 UniswapV2Pair Delete label?	4
15	0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b ISP 8 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
17	0x070969718385b3886de09313d2a5b03645674f77	3
18	0x31d35cb5c97d7016941ee3e9d92794ff7fc26ec2	3
19	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	3
20	0xe2de883bdf9e7d02751bd4c80f81fbcfdc2cb7a7	3
21	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
24	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
25	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2