0xcb1ad3e6001ea2826feb08d6e4de5bdc989d2601

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	178
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
5	0x529ae7d9bed0eb49b6132dcada5ca707f6df8d58	11
6	0xd94da525794268e89725d04ed897ed00917a7553	11
7	0x952bf48a7b68e027a64bf9230f303cc63bc166e4	10
8	0xe3bfeac7573847e92ef2e1444f04a891bc331b37	10
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
11	0xa1c7cd2ab613dffb8150ae5cd13ec076dc8d3452	9
12	0x04b9628c6ee37623b0c727821428ce70111bfe96	8
13	0x73a8ac3da337abac8d91422ada61729667149a05	7
14	0x107462b7dd40055dc6a76b2486ba45e0ef7b0dc2	7
15	0xcd1a2cee37107767c59ac61102c9dae171ef76b2	6
16	0x2a07160ab59a9a868e2957f394bf6bdd28e91192 UniswapV2Pair Delete label?	6
17	0x86963be9ba579a996d87fad33ff5099b729f7a5a	6
18	0x0f459808da30e68c695416b1aa05f5beae292197	6
19	0x877f9474f02ea0b3d440bf1047971a52e79296e2	5
20	0xc4b478a43b357f9e76c7d6dc27eef8d78980eb5d	5
21	0x2d54b72d3ae65dc849117172a7a81bdf2a5110ce	5
22	0x2ccc8116095e800ccb07406308472514d79c92cc	5
23	0x022fc2253b79ab7855ccab8342f6931581c80aef	5
24	0x37d226a899b1f62c3df855ec05d796bc274ef131	5
25	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	178
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
3	0x529ae7d9bed0eb49b6132dcada5ca707f6df8d58	14
4	0xa23eb9037eee8ce1dbc6b8696bb4837bb1b50830	13
5	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	13
6	0x2a07160ab59a9a868e2957f394bf6bdd28e91192 UniswapV2Pair Delete label?	11
7	0xc7488860815d7a27914bac84e770d39e0af3baab	8
8	0xaa298a459ca6dc7c4b11b4ac09d82e6270a3b234 UniswapV2Pair Delete label?	8
9	0xf05b3428b7f96db85b9c5c5e409705225133ef38	8
10	0x3a29f08b45903e5fbc76e590598f0599caa627c4	7
11	0x877f9474f02ea0b3d440bf1047971a52e79296e2	6
12	0x86963be9ba579a996d87fad33ff5099b729f7a5a	6
13	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
14	0x405cffce3a08dcc0e909bb20fd4eb654dca948d8	5
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
16	0x107462b7dd40055dc6a76b2486ba45e0ef7b0dc2	5
17	0x04b9628c6ee37623b0c727821428ce70111bfe96	5
18	0x561a78a915bea9a2228573e0e7c7530467d9d08d	5
19	0x000000000000000000000000000000000000dead Dead Address Delete label?	5
20	0xc1db781057dc836a29c3f4fd547b4b7be822274f	5
21	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
22	0x2d54b72d3ae65dc849117172a7a81bdf2a5110ce	4
23	0x14d4c7a788908fbbbd3c1a4bac4aff86fe1573eb	4
24	0x952bf48a7b68e027a64bf9230f303cc63bc166e4	4
25	0x9e32f8f5c51ec90bd89f86a5c1db7ebbde911052	4