0xc2c7d100d234d23cd7233066a5fee97f56db171c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	13
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
4	0x0536806df512d6cdde913cf95c9886f65b1d3462	4
5	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	3
8	0x632e675672f2657f227da8d9bb3fe9177838e726	3
9	0x38aefc3347f73cdeb6992cea6f5ec74ceb745514	3
10	0x2931aeffaa2b975f7ab78456f7f28a4258d0a9f4	2
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
12	0xf0e02cf61b31260fd5ae527d58be16312bda59b1 UniswapV3Pool Delete label?	2
13	0x18a54a69986f8a6e408243d1ea0cf5c3c596c327	2
14	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xa2a8f158aed54ce9a73d41eeec23bf3a51b5654d	2
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
17	0x25f46495bbb1c7ea3e21cdaf8f03688f6ea74dfd	1
18	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1
19	0x0a860fbdbb2a9acb0fe1d7c7da1b35c2cf1be751	1
20	0x0229e6d713a7bed6baa89e30b0a03be85702a75c	1
21	0x5ec2dc94a2e53727e37f253783ddff7cb907709d	1
22	0x5e575279bf9f4acf0a130c186861454247394c06	1
23	0x19d3364a399d251e894ac732651be8b0e4e85001	1
24	0x642ae78fafbb8032da552d619ad43f1d81e4dd7c Redeemer Delete label? Sky (MakerDAO) Delete label?	1
25	0x59c38b6775ded821f010dbd30ecabdcf84e04756 UNI-AAVE 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c4000013eff485723320b62f349b4ce76d3296f	9
2	0xf7b3a76bf745b3e9cc0941b527fe7b64e3059be5	7
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	6
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x2931aeffaa2b975f7ab78456f7f28a4258d0a9f4	3
8	0x6b6fbc096441327af761d40f71cabf806d48d7d8	3
9	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
10	0xaf1806e7db1885943af9e1f7244c4562043806ba	3
11	0x73cc23fb4e6fcb6ab485c8f8e314c1c2865754f3	3
12	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0xebdd7d7b1a411dde255b0199aeabff6e5b4e387c	2
15	0x97988a80790debac8d97eb97e22ceea9fa783891	2
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x19d3364a399d251e894ac732651be8b0e4e85001	2
18	0x0d83ac306d9e5aeac6dd75518d69b724917b0412	2
19	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
20	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
21	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
22	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xf6f03fe0b7ae69638e4d59c72737cb236584b02d	1
24	0xf6f463dca7a533d9e24345c3520dae531284b02d	1
25	0xf6f8c7daf7b1952349e3597623bb6597ed64b02d	1