0xb8afa440a828e957e52631960dd4c6484fd77149

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x01544d93f173c945f1d2431d6c47245c0646437a	3
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
7	0xe33b15629739770a27c4726a22be61128aa1c781	2
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x2e03677a64cfd8ef9510e11855581cb22f2acade	1
13	0x41b856701bb8c24cece2af10651bfafebb57cf49	1
14	0x318fbee0a0d60e5de7009864632ceda8d77489b8	1
15	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	1
17	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
18	0x3cd751e6b0078be393132286c442345e5dc49699	1
19	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x0a290fdf8df8535e283af73ec4074276258fe327	1
21	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
22	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
24	0x39ec242f2b0df1aa19e520fc3e788e6129e6b544	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xef4d9d375694b0b54815de6db08a340a302c3aac	6
4	0xf935f557e06a7d040dea4691f90c9a755301818b	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0x41b856701bb8c24cece2af10651bfafebb57cf49	3
7	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
8	0x4cd36d6f32586177e36179a810595a33163a20bf	1
9	0x5b9c3055ccb0017a493912070864c6a1074de342	1
10	0x73a86455888902108bc88f5831919e23098b9b04	1
11	0x85917d97a4c399816cf6edb2d2e8767002f6a96a	1
12	0x9188d26cb21ca26f1f4af2975d0b8725dc272a20	1
13	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0xa61e7ec108c9ffad1b5397c2e53929cd1b5c59a5	1
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
18	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xe33b15629739770a27c4726a22be61128aa1c781	1
20	0xf30f0c0cba4508f4443cb0084a7d376d537effed	1
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x01544d93f173c945f1d2431d6c47245c0646437a	1
23	0x2e03677a64cfd8ef9510e11855581cb22f2acade	1
24	0x345a02b5b21d4cdcc00e340c8b1cdcae8e0feca5	1
25	0x39e7f75b63cfe37416e021a3761e05a3bdc3dc29	1