0xcc55a106862e8b9064493e81bdba7a5443b28be4

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?	77
2	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0xa058f4c09bf474f043eec206c882c747782d4f8b	2
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
5	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	2
6	0x26a1668ec2bcd572a421f1f944aff444df869f19	2
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
8	0x7b6d70bc84215eea7fe78e2fc68190d1ff7fa2b6	2
9	0x78f01056c28cd1e219270e61a16bd18a87f77711	1
10	0x7a7e49c4cc24b4aead1d654b08d9ce7cda2dc4fa	1
11	0x7da427f67ec68b8903dcee9298a57c2deb1da577	1
12	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
13	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	1
14	0x96228bf8e5e6cf91c2a667f44ad05e84125ca896	1
15	0xad2c8f833d7bd1e11dae96882244f00c38e55244	1
16	0xb18509b392dbadaa25426ffbd6140e9b42a87977	1
17	0xb8f226ddb7bc672e27dffb67e4adabfa8c0dfa08 "RYOSHI" on OpenSea Delete label? Shiba Inu Delete label?	1
18	0xda9896cd5e454fbcf18137c6e83a8e0fef5e8749	1
19	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
20	0xe396b19fd69b0e0fdc8894b3b3827bfe3359faf4	1
21	0xee13f8d21202c39b3e33cbc982b2e9a21875bd3e	1
22	0xf4760427bd70a0aabf233a711fe540236e6a1b8f	1
23	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
24	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
25	0x5394147f7c36ae29a713cdda1a0c93b0d5b86fe3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x17a474d7f408b1ec9a2dbf4411f3f139959b3d48	4
5	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
6	0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x68d66f784b49c2f3acf80e549cde65c81a0a1e12 UniswapV2Pair Delete label?	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
10	0x5b6952c0967f2788f785c2a65d8864fa50fee2ac	1
11	0x5e31db99eb2a95755daa062a0cecab632e7524b2 Uniswap Delete label? V3 Pool Delete label?	1
12	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
15	0x9073d1e814483e3c91e9b4d7b2a81c30b93229b1	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbe206379252ed32b85cf8d1f53195c6daac75801	1
18	0xc4441c2be5d8fa8126822b9929ca0b81ea0de38e	1
19	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
20	0xfa45c879fd120d6cc493113ae212a853531f3d91 Uniswap Delete label? V3 Pool Delete label?	1
21	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0x10bff0723fa78a7c31260a9cbe7aa6ff470905d1 UniswapV2Pair Delete label?	1
23	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	1
24	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
25	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1