0xbbd2ca33ff2988c028447de1c5c668db1ed94cfa

View on DeBank View on Arkhm Copy address

Uniswap

Uniswap V2

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	312
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	276
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	270
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	114
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	113
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	112
7	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	97
8	0x32d2662effcdac9b6fbd99d1bdb8c235e77c3f3c	80
9	0x1de0fb565d1103ed9a5b285c2fa3ceb0997eae85	77
10	0xe1f8abe1f9f90c11104e3676211290e007b96f75	47
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	44
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	44
14	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	40
15	0x6837db7b8a89d086dca2fb005e8f26f143fac67e	40
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	38
17	0xfc740fb83adddb785b8716f6fb221a8dd49b4ab8	36
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	34
19	0x2f5cbd5c4a2fbb1e3864240b032459bead0498d6	30
20	0x806ba5dcf5f35d5b35360ad35d3a41b2c956af58	30
21	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	28
22	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	27
23	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	27
24	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	26
25	0xe6f5b0b899ef2cc29d1cca716ffbca290b62861b	25

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	150
2	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	121
3	0x9b4463a0f8412ca1565b58f8630310b09cc982a3	77
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	70
5	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	61
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	56
7	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	53
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	35
9	0x340600e70382550b60e6482447455bf64b1dc40a	35
10	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	34
11	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	34
12	0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1	33
13	0x2f5cbd5c4a2fbb1e3864240b032459bead0498d6	30
14	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	27
15	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	26
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	24
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	22
18	0x7788e956464a0629ca8ad4790b6164e2a588a3c4	20
19	0x63695f3f49214b4754d1a3f3e60cd9112a6d9b23	19
20	0x997d1c9f17e685f28fff1deb758453945c42ed64	18
21	0x9a195d6cfe6dbd858c7308d1d6a754ddb56149e8	17
22	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	17
23	0xd2b37ade14708bf18904047b1e31f8166d39612b	16
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	16
25	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	15