0xb3b60a1fd4d8241bfd7b285c3560d75135350582

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
3	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	16
4	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	4
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
7	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
8	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	2
9	0x374a83b9c0ed2e15ad61713d617f26ae2b5e0fdd	2
10	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
11	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
12	0x553301a8c2efe9d90df93db8e088ed0a45c8454a	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x72e340489017f0d5bbcb8b37ae30de809a24d0a8	1
15	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
17	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
21	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
22	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
23	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
24	0xd0a14610c6e4455fc7cd81bde0d0d824fd58b43e	1
25	0xd0c155595929fd6be034c3848c00daebc6d330f6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
2	0x3bdb90e3890a3162b7a9ab5b3f8e4567568c3fd1	10
3	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x553e1006adef6b2bd67328d940c3db4dac8df54a	3
5	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	3
6	0x7e74511e9cb22ce3ad0652ac1891f15ef21ef3a8	2
7	0xcc095808b50a3e814343894dcb5b897a1232d745	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
11	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x9e2d651db0c4ae178545536828b042930a3afce4	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
15	0xcc09714f5bf13d4c2c93a0c1694a0620e1c7d745	1
16	0xccb0fb89e103ac4577cd4827e4b1a870804db784	1
17	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xd29b429ebb38f49f2439c009b5e6feb8c98645a4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xd4318fa09c45cfb6355ded6085b0d698b64ec1cd	1
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xf1345142acece27172be2fd220dc5e61138b09ee	1
23	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	1
24	0x01bd1d1f933692dfc64d1d64cc3ed1c24887edaa Uniswap Delete label? V3 Pool Delete label?	1
25	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1