0xc06203468c7de482c33f34ea2ed2a4ba73c694be

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	53
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	49
3	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	2
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	2
9	0x11335d5909f3181b77cc942efb9e9f432d617a2b	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
11	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
12	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
13	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
16	0xf527ff68938a7c0764a6796195bbd200ea542a9d	1
17	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
18	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
19	0x1034313642857c017b67a122ce37bd27253c7ab6	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x2947dc50cc24cc55afbf22807a49cc302d65568c	1
22	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
23	0x33fdb3b9113691681168b0617f0809544277f912	1
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
25	0x7091835324318b39642c670db0a9b2a2f84a7110	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	40
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
3	0xa364a19c283a86dfebc4f15659e47d48f2df13f0	8
4	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0x2774f215400d0f4f4c7febc074655794efd262db Uniswap Delete label? V2 Pool Delete label?	3
8	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xc7968ad3b314b709f51790840e95e20357f26dde Bybit Deposit Delete label?	2
10	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	2
11	0xabe235136562a5c2b02557e1cae7e8c85f2a5da0	2
12	0xf0230b6f9604e3edc13e125806e4c5446c34dfdf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xf527ff68938a7c0764a6796195bbd200ea542a9d	2
14	0x43ee35d5542f5b826fa92832bd97caff153675a8	2
15	0x9c51d509cc293a7c1541eb795e635bb5901b70a6	1
16	0x349817c1a726f8b87b9d034bc4b70384ed9a3a3d	1
17	0x31f72bbaf197a82c9532745278a3f993f957ffa6	1
18	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
19	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
21	0x2947dc50cc24cc55afbf22807a49cc302d65568c	1
22	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xfc40b76cdd4e62ef0c8273fdbdbc458253776015	1
25	0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036	1