0xb6d1c2738f60bb8d535598ad6988bcbaf2d12480

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?	9
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
3	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	3
4	0xba47df549e01b7a41340b87fd381d37957025984	3
5	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
7	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
8	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
9	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
10	0x53a03860eaf8f97b8ef0fda0bd8cb6b583fda27a	1
11	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?	1
12	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x83c569ce0958b69614ab003d53c9f072f088324e	1
15	0x888058e8b32dfb100415203784b677af88eb64c9	1
16	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
17	0x37da00e763b8cef370770118d3db06471f8e8e61	1
18	0xbed0d61bc2de5b21d2526ba2464e8f4efb06355d	1
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xefafa7e3c03a429c161fd9fe86e6f2e585b955d4	1
24	0x441617ddd22127845db436fec312dad13b64beed	1
25	0x4a7311e085d85819900b70cda3e81892018144e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d8dac0834634107d391ab856623c3d2bad0760d Uniswap Delete label? V3 Pool Delete label?	7
2	0x69135ce4cc73e6e34b46788c13fd0fd4d446dcc6 MEV Bot Delete label?	6
3	0x53a0acff08cf5e336555c487e63e27c0ef1ea27a	4
4	0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
6	0x5dc2085fe510bbaaba2119d71b09c25098caca3f	1
7	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	1
8	0x7ae782dcb73d02b0510e9bdb5d5720b5c493dcbd MEV Bot Delete label?	1
9	0xada6f7d06c1958c3abf4cf661b70f0b80fed9443	1
10	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
12	0xf85e95bef8f2de7782b0936ca3480c41a4b6c59b	1
13	0x53a03860eaf8f97b8ef0fda0bd8cb6b583fda27a	1
14	0x53a0b90fd948b3d0e2838a746243d725326ca27a	1
15	0x53a17b3581832011c184641b2a0a51dbb71ea27a	1
16	0x53af183eeea734db81e3d48feaa93a70dd63a27a	1