0xdae6e8109b54238707787c9c88c44980445837f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb02045ad2ca16e8f4675088140e369260bb280c8 Uniswap Delete label? V3 Pool Delete label?	457
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	450
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	228
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	75
5	0xfea50ff361f05593a486bf983938e1122a5862c3	67
6	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	55
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	39
8	0x563f4d970b19dfb8f59cc4b202f8279223e2c3e5	22
9	0xdae01f1a2c94aecd1a8349b12b22b41d591e031a	13
10	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	2
13	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	2
14	0xbfc748d7b2eac74dc7e680dcd7cfc8d4ae272f7e	1
15	0xdae0b8607ece675e3299f180b0953ef37e1e031a	1
16	0xe065ecde5341eed30741d97a02e4377c7f6d9e8b	1
17	0x021c99a67e1724679af3d2bab84e748ae49a50aa	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x41ff50587bb886113b5840846abade123d39f334	1
20	0x472338dc10bfa4ff95f38874d353561720a6114b	1
21	0x544b7bfd815905ff87a0d25b1fb109931851fdcc	1
22	0x6916f79669f745aebd82433583c85665bfae6fbb Uniswap Delete label? V3 Pool Delete label?	1
23	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
24	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
25	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	518
2	0xb02045ad2ca16e8f4675088140e369260bb280c8 Uniswap Delete label? V3 Pool Delete label?	381
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	147
4	0xdae050e287ce0c8cbc35ff62579ebbf42a1e031a	139
5	0xfea50ff361f05593a486bf983938e1122a5862c3	70
6	0xdaec96a3b0f2dbf9722f410039199dddca1e031a	67
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	47
8	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	45
9	0x563f4d970b19dfb8f59cc4b202f8279223e2c3e5	40
10	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	34
11	0xdae03deaf81c9de43330b8465c878643685d031a	32
12	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
13	0xdae0635dfe4189469726dca6be1eb6d7ce08031a	11
14	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	8
15	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	7
16	0xdae09c8a6ce90e59bf7faced63034fc7c65f031a	6
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
18	0xdae0530058a865c44ec0450e43822eac271e031a	2
19	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
20	0x6916f79669f745aebd82433583c85665bfae6fbb Uniswap Delete label? V3 Pool Delete label?	1
21	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
22	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
23	0xdae07b222eeabfe90b9dc918c168d920b81e031a	1
24	0xdae7bb2d3730718e417b3f4c814613bbdd1e031a	1
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1