0xbad2b44d901261039acfd7ae5e079efec9ed2243

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?	11
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
3	0xc8592976cc2de28feefdae823ef185753e256616	4
4	0x9d02535ed027be1ff960d75f0044d98cddd63b17	4
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
7	0x436952e6d479cddda9749d42ee328005a1df6a35	3
8	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xfd9b2319ae9eccefbb9f973a97caafd59b6df218	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
11	0x46570bb1d090c191f6b2155427da64b8d07460ef	2
12	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x38c7804f7ab009ceb6b080928ae5fd5688fd0eb8	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	0xee4b3100a705ec8f26f97209858b0fc70ffac24b	1
21	0xfb899118a04157a512c4d17151c395e92be3fe64	1
22	0xfd3c716c0db8398c962a5b02563a87544ba65a93	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
2	0xa35f4dd413249b2b18f0d9f24928a9f8357fdc97	6
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
4	0xf25304e75026e6a35fedca3b0889ae5c4d3c55d8	3
5	0xfd3cb565acf0743e5839cb8c86bcd58b9b595a93 MEXC Deposit Delete label?	2
6	0x59c68e0eca9f0844d9d4cee0bedf23c8dee462c5	2
7	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
8	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
11	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
12	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xc8592976cc2de28feefdae823ef185753e256616	1
14	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xfd3c20a0f7b3dcb6aa26d81a7219e0ae0deb5a93	1
16	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x2d0f8fc3cbf1fe692451fa70ed08c39b698a4446	1
19	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
21	0x4f8c146a46f710fdc1a29ede7a92e3ffc1570607	1
22	0x651c2516ef5e60a9e03c88d37182d9cac39d8a70	1
23	0x76366d95c2016446247296ea50c8d06d0585ae00 Uniswap Delete label? V3 Pool Delete label?	1
24	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	1