0xc44cc8ede19ad701be2afdf753956352625f3a24

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc4b7f82bb7aa6b6b79642acb75c1a0f6143a105c	13
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
3	0x5ac1736155829012398b85f90ebc5edad472c4ce	8
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
5	0x33c01c251bfd080cc860d84660036ed1f5ab9aae	6
6	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
7	0x6fc79ddd0379fd11d67dd73056465e822b843d13 TransparentUpgradeableProxy Delete label?	4
8	0xbd88ab4ff51e9ed9160caf041c6e7a3e9e071759	4
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
12	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0xdd8f7135de94b9c2e1fd5da544193bdd79534efd	2
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x8e06f279d19d7cc6d369fed030a4133682afdf94	1
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
20	0xb3f0f490feb4a5c93683be9e1df99dc374688abc	1
21	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x383ccde06d63880013c1989e65f284fff49034e5	1
24	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	67
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
3	0x393ad9d01f799c583de1dd5dda845a0158df4081	7
4	0x383ccde06d63880013c1989e65f284fff49034e5	5
5	0xdd8f7135de94b9c2e1fd5da544193bdd79534efd	4
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
10	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
11	0xc4b7f82bb7aa6b6b79642acb75c1a0f6143a105c	2
12	0xf94b6ab4a14bd01328721b694d8d681a222c7901	2
13	0x5d84ab867fb48facd931c37c0723f5897263390b	1
14	0x5f0dc370c58f9af46db9ff234618f1bf9e540eea	1
15	0x6e269d6b7e288abe47bd2f98ad282e8e5cf3608a	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
17	0x73c3af2c1826e0f0200f0662c8bc05bed18f2322	1
18	0x77a0357f5b91d39ef46a986e3f8c65aa2b0ac1d4	1
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
20	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x1f9b4a5ddd586f8471cda36262c52e5872a7d257 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
24	0xc48e0c16c2d227b6119247670bc874b712f5d775	1
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1