0xb99c23a9a444ebeb0ce4a67f27dab8d4826b1108

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x952a214434a048c7e25a68b6a4ca01f8dcb02879	13
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
3	0x19d18173c6d2b91869c53a1cd93546ff41e0ba33	9
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	3
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
8	0x5bf8c62c809dde291e160020cf3066bfbbae9a02	3
9	0x8cc1665ee965345e79b132adb124782bad8c78e0 8cc🔥🔥.eth Delete label?	2
10	0x8d553f9ca5fe1b749b1e2a5d9999dc2ab59e6ef7 UniswapV2Pair Delete label?	2
11	0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb	2
12	0xfc875cece154de4d8a5bc61dfc5a907e635fb31b	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
15	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	1
16	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	1
17	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x54e58c986818903d2d86dafe03f5f5e6c2ca6710 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x48f7d45fa696dc89ff4f2233b25490455ae19dc2 sashakonoyv.eth Delete label?	1
22	0x5c69bb5a52f3d55e684c4025bca70f75ad26c3a8 High Transacting Delete label?	1
23	0x67ebc532d648e6164a6fd726ff0b39e69180dafe	1
24	0x2c6de6e4c2b419c7d68b7ede3ac4030586c7b83e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x952a214434a048c7e25a68b6a4ca01f8dcb02879	11
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
3	0x19d18173c6d2b91869c53a1cd93546ff41e0ba33	8
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	7
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xfc875cece154de4d8a5bc61dfc5a907e635fb31b	4
8	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	4
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x5bf8c62c809dde291e160020cf3066bfbbae9a02	2
11	0xcebda550ff74f50e2b4941b2824c99aff9bda3a6	2
12	0x8cc1665ee965345e79b132adb124782bad8c78e0 8cc🔥🔥.eth Delete label?	2
13	0x76b71a75291bd6663524afb556c4ee01cff7e6fa	1
14	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	1
15	0x1e16a719a9bfe800ccfbccb305dbbd63d316ce9e drsarhan.eth Delete label?	1
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
17	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	1
18	0x0a88df5161c63dbe1e8a11ce5369a004b1d7a547	1
19	0xc825dd260adc29b078eb4135679f22adb381488c	1
20	0xdc6dceb0214cd45daeace9803d45cd135213cd43	1
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xe6d2f6cca5a70bf2fd1cd1b39750046bbf379699	1
23	0xf2ce52e3d0eb5d237341c9a75ca24647d87d7e55	1
24	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x58744e821bf9ba359c35ca44c48e7ef36c6e19f2	1