0xb8b7c440c36e31686bf1e1bdca76a52e730190fc

View on DeBank View on Arkhm Copy address

NGL-USDC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	295
2	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	113
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	85
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	36
5	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	23
6	0x9d221582d9e4716f7a5102bacbb4dafc17e876df	21
7	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	18
8	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	12
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	10
11	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
12	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
13	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	9
14	0x8f8097a2af8ecb317f05ff284069afaa87763952	9
15	0x3dca07e16b2becd3eb76a9f9ce240b525451f887	8
16	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	7
17	0x06cd64ffec4fd34edca172f8a309e12392be55cf	6
18	0xfb3cee83a0a97c8d7999ebd59496a4fde4f40033	6
19	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	6
20	0x33a97cd9644706115bbacb16df168263d304c660	6
21	0xd66b3887e3c234664ac70676ff033d4b444968a2	6
22	0xced29ba48490c51e4348e654c313ac97762beccc bitinvestia.eth Delete label?	6
23	0xf92961602ac82ef66bdc590c16e25855018f1379	5
24	0x4cb6f0ef0eeb503f8065af1a6e6d5dd46197d3d9	5
25	0x8cc1665ee965345e79b132adb124782bad8c78e0 8cc🔥🔥.eth Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	295
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	63
3	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	57
4	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	31
5	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	26
6	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	22
7	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	22
8	0x9d221582d9e4716f7a5102bacbb4dafc17e876df	21
9	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	18
10	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	18
11	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	16
12	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	14
13	0x4375c994999540b5dce2e88a2bfd827018b78bf9	11
14	0x3dca07e16b2becd3eb76a9f9ce240b525451f887	8
15	0xfb3cee83a0a97c8d7999ebd59496a4fde4f40033	8
16	0xd66b3887e3c234664ac70676ff033d4b444968a2	8
17	0xa7bd0d04cd17245d184e9b242779540c706fc34e	7
18	0x8f8097a2af8ecb317f05ff284069afaa87763952	7
19	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	7
20	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	6
21	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	6
22	0xfbafba0dde6f5266b717cc3f3e2b1ee7a53d0c3c madhousejdaj.eth Delete label?	6
23	0x9b17394dca6053ff1d57237b08371e3b5684690e	5
24	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	5
25	0x4cb6f0ef0eeb503f8065af1a6e6d5dd46197d3d9	5