0xcaa3ec0df9e28839e0d1aff19b06641647a84173

View on DeBank View on Arkhm Copy address

Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
2	0x72954581745ef91c0f7f98c950383ee6b7b4f4f4	17
3	0x958b1b3b7f638f23364a456e1a0cb1f77399abf6	13
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	12
5	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	11
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
7	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	11
8	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	10
9	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	10
10	0x9e0aebade8a79992fe191f886e6ca3a36b21c517	9
11	0x68f32ba5bf0cf69095faf34d2469100463c7e38f	9
12	0xc05600fb8fe40b5259b73cbd611b807e319d2102	8
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	8
14	0x2e536354037a89e717f6f83bb48d95c56a934779	7
15	0x0452a4d26df11f9b501900558b2986226a1cfb8c	7
16	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	6
19	0x6000915619db04a374b4590a1e0afdf269375c47 DockerSwapV2 Delete label?	6
20	0x337f3662daae04f9b3bef4b866d034c278e62b14	5
21	0x575b4298e9fd076fd76b17924646d62356000206 "BenjiNFT" on OpenSea Delete label?	5
22	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	5
23	0x3b337663c12613e0498e15a9bb2a402aa46d22c5	5
24	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0xbe66d573274a7d4803e5ee3639212f0185c9dae5	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
2	0x5864dae50d9ea84bd14b39dcee5b31820b47eda6	23
3	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	15
4	0x9e0aebade8a79992fe191f886e6ca3a36b21c517	15
5	0x01d37a36220d52108ae6d453fe6cd80af2906376	14
6	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	14
7	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	14
8	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a MEV Bot Delete label?	12
9	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	10
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
11	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	10
12	0xdae5f1a2bbf141d099101dc054f41b48d8c5c207	9
13	0x3b337663c12613e0498e15a9bb2a402aa46d22c5	8
14	0xddd8ab39ae96e685aad71ac39d36d87500000000	7
15	0x6000915619db04a374b4590a1e0afdf269375c47 DockerSwapV2 Delete label?	6
16	0x1b5ea5ef523326475b00305ce25603d6763347a8	6
17	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	6
18	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	5
19	0x958b1b3b7f638f23364a456e1a0cb1f77399abf6	5
20	0xfcb8de1472f8dc233144d50e5b34fc1a705499c6 onchaincope.eth Delete label?	5
21	0x2e536354037a89e717f6f83bb48d95c56a934779	5
22	0xb5817a7319adadcafb1c51b220163e34094d7770	5
23	0x35be00c225afeb9a7e0e431fbce875af6291186c	5
24	0xe700703479274339d2f199f38aa888b8a73d9161	5
25	0xff648410f50e1f415f3f18d982b34fb9afd72fc5	5