0xb43542e6b7c209f7da4b579792f67a1844546ce8

View on DeBank View on Arkhm Copy address

TIDAL-USDC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	59
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	57
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	46
5	0x2573010a8183a7e8bb4ad744b44cf6feb3284e8e	32
6	0xb10e56edb7698c960f1562c7edcc15612900c4a5	25
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	25
8	0x0dc874fb5260bd8749e6e98fd95d161b7605774d Spartan Group Delete label?	21
9	0x2d221700bbc02f03d23a2c186d41a2835accb76e	16
10	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	14
11	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	11
12	0xf0f79a39b0026263ac700e58ebe7023280a3a57a "zx" on OpenSea Delete label?	9
13	0xeb9db9ddaac4ea1de863b55ba02b5e163e37701a	7
14	0xd66b3887e3c234664ac70676ff033d4b444968a2	6
15	0xb82f31849e12a5f0460edbc6c78b56b7a33da4cf	6
16	0x95e62e8ff84ed8456fdc9739ee4a9597bb6e4c1f 0xjarhead.eth Delete label?	6
17	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	6
18	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	5
19	0x68c1bd5d5f2dd748afdfa7b4b4ea043c60595095	5
20	0xe46a1080dd313bb61da9cf32d72d3cf2a416a7fa "DukeDhom" on OpenSea Delete label?	5
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	5
23	0x2eacd09e92273d5fb86cf40504917f664ee15da8	5
24	0x984c5d268b220784e87fbe8edbb5c6b9f7ba9fc4	5
25	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a91dd1b45840b9cf322c6764205ddab6362040d Gate Deposit Delete label?	232
2	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	76
3	0x14781b75f698b66acebc9abc2ff89343991eded1	68
4	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	49
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	46
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	44
7	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	30
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
9	0xb10e56edb7698c960f1562c7edcc15612900c4a5	25
10	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	24
11	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	21
12	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	18
13	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	18
14	0x2d221700bbc02f03d23a2c186d41a2835accb76e	15
15	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	14
16	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	12
17	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	11
18	0xe5a3cc80eab68097db694d78733418e0317671a6	10
19	0x80d082852bb1e1fdca41130afcb0469b6b8a66b3 "overkjh" on OpenSea Delete label?	8
20	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	7
21	0xb0823fffac86c709c658db3f8765e9da8c7d9647	7
22	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	7
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
24	0xc4cf16c4a92c8a147dd21d54d5ea05c511007b10 jaggednft.eth Delete label?	7
25	0x2a8ac196905afff02550b547af6110c87f504b8e	6