0xdb88cb1b11d1656a8407cd5e3e6d381d9008e7a1

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe8f16fbf4eafec04bcf0c06d768e7ba325f9d6de Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5063
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	96
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	34
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	24
5	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	19
6	0xae81fac689a1b4b1e06e7ef4a2ab4cd8ac0a087d AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	7
7	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	6
8	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	5
9	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
10	0x69b90c1d460f9e263a43272564892c00eb040962 Coinbase Delete label? Hot Wallet Delete label?	5
11	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	4
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
13	0xf782cd5748bfc21d30b03174bb3e30fdd111a897 UniswapV3Pool Delete label?	3
14	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	2
15	0x5ed4bcb7b8c0fa62bc21c086aee7277c0f5938c1	2
16	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
17	0xaf93878073637276c63f2327a4359e279aebffdf	2
18	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	2
19	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
20	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x6669b4706cc152f359e947bca68e263a87c52634 QuickSwap Delete label? V3 Pool Delete label?	1
23	0x87ebef77d1d7a29a8ea32492d0aa88d8c757a1eb Uniswap Delete label? V3 Pool Delete label?	1
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xa73d8c809724826b64bf8502ab559c1f85258319	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	694
2	0xe8f16fbf4eafec04bcf0c06d768e7ba325f9d6de Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	404
3	0xf782cd5748bfc21d30b03174bb3e30fdd111a897 UniswapV3Pool Delete label?	311
4	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	201
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	95
6	0x689c96ceab93f5e131631d225d75dea3fd37747e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	69
7	0xec558e484cc9f2210714e345298fdc53b253c27d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	69
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	37
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	33
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	32
11	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	31
12	0x92fd143a8fa0c84e016c2765648b9733b0aa519e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
13	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	26
14	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
16	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	17
17	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
18	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
19	0xdb3d8a8eb6a3546160c60d907ddf60057a07b1ff Uniswap Delete label? V3 Pool Delete label?	14
20	0xac70bd92f89e6739b3a08db9b6081a923912f73d Uniswap Delete label? V3 Pool Delete label?	14
21	0x99dfc0126ed31e0169fc32db6b89adf9fee9a77e Uniswap Delete label? V3 Pool Delete label?	11
22	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	10
23	0xff96d42dc8e2700abab1f1f82ecf699caa1a2056 Uniswap Delete label? V3 Pool Delete label?	8
24	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	8
25	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8