0xcb3b931e1e02c26399acc651bfd9c8c4385eecd0

View on DeBank View on Arkhm Copy address

Uniswap

V3 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63aeeaeff2f48711b9d199dfc27361b589a868bd	9
2	0xd66b3887e3c234664ac70676ff033d4b444968a2	7
3	0x7c00c9f0e7aed440c0c730a9bd9ee4f49de20d5c kryptonik.eth Delete label?	6
4	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	5
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
6	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	3
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xda129304ec7ab7d58d4eb980c8c2cf6205738cdc	3
9	0xfd0ef7731b2fa096a07d5304a06afea32ef009f2	2
10	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
11	0xc7be26aba75daba73d9f4c202a16fb5ca7abc238	2
12	0xd3ad8a8bf151017de1647e4f88f68cb59626028a	2
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
14	0x30212880c1a74a31a2a3406af34b84f47068a5b9	1
15	0x90b1c35ac4ccf24a7596c8f80da0078f46be195b	1
16	0x9bcd841436ef4f85dacefb1aec772af71619024e TransparentUpgradeableProxy Delete label?	1
17	0xa9f91de3579f3819bcfc4350cd71f8beabeba549	1
18	0x24d86ddcc3afdb3915d803604a9ab6b62f824cb9	1
19	0xcdeab89b989f6cb6f73d5d9a151d25233254b1f5	1
20	0xd26f684f0da0e85c51efcf1138a5e43506f19b83 @Tribby44 Delete label? rugmaster.eth Delete label?	1
21	0xe8c060f8052e07423f71d445277c61ac5138a2e5 MEV Bot Delete label?	1
22	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	1
23	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	1
24	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
25	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	44
2	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	22
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	18
4	0xcef6988fc2d740ff38e9b3b6c07a03bfe0f49fff MEXC Deposit Delete label?	13
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
6	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
7	0x75e972da18db5e47a57289481414082a3ff99271	4
8	0x30212880c1a74a31a2a3406af34b84f47068a5b9	3
9	0x2c6de6e4c2b419c7d68b7ede3ac4030586c7b83e	3
10	0xda129304ec7ab7d58d4eb980c8c2cf6205738cdc	3
11	0xefbc103259b500ebe6408fc7c91535b0e158e22b	2
12	0x63aeeaeff2f48711b9d199dfc27361b589a868bd	2
13	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	2
15	0xc7be26aba75daba73d9f4c202a16fb5ca7abc238	2
16	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
17	0xd84bd5e0ff2c45d354c4afe6ce90794c4ab81a88	1
18	0x238a008988b203ee067a701f8b880a74209b4de8	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1
21	0x936e62003935e95c36327996ed1e28eef58a150b "theporkchops" on OpenSea Delete label?	1
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
23	0x0db605eaa43ff7f44ca29f8b63930b22292cb30f	1
24	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1