0xde3d61bd2d512e0e02e5e24b6d21864994f08416

View on DeBank View on Arkhm Copy address

Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	163
2	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
3	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
5	0x9e182410658b03713851fd76c6979accc87e89af @UserCvp Delete label? levinh05.eth Delete label?	3
6	0x843aa999827ae6d187f8a5b6ab4afb1b1597551d 94898.eth Delete label?	2
7	0xaaa3bfb53d5d5116faedc5dd457531f8465f78af "CHRONICDUMPER" on OpenSea Delete label?	2
8	0x2c1383adf851c83dc667d86574702e21ed5a6f1a	1
9	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
10	0x5189bd02e3631c29bf3b49c4a92c9ae6ccc2c8a8 @cryptofunnn Delete label? vladlen.eth Delete label?	1
11	0x5691ccea44fc4a53886ff1b8666c89321f73c49d @venzeg Delete label? venzeg.eth Delete label?	1
12	0x57511d586ad667b7e5032dfb51acfcf41952e601 saverscrypto.eth Delete label?	1
13	0x57aeb1c3bc806c0a53998ab5215a7a1022faf551 electro1820.eth Delete label?	1
14	0x59cdc9c838b10c66b07b4d35a1aba2f8fab90b06 @tarzancekk Delete label? vroli.eth Delete label?	1
15	0x5c34e725cca657f02c1d81fb16142f6f0067689b fuckinjeet.eth Delete label?	1
16	0x697f79b58b74e6a96333a99fe3590a7dd7c37f20 @napala_bk Delete label? napala.eth Delete label?	1
17	0x72d74a290625e32fe77bd83dd59125071a10a0e6 kukuruza.eth Delete label?	1
18	0x76f6988610b1c294d8b0de3e725005af9d557b00 froznl.eth Delete label?	1
19	0x7c00c9f0e7aed440c0c730a9bd9ee4f49de20d5c kryptonik.eth Delete label?	1
20	0x7e58d735b4e7fac5b6105ddd998f51208157d2ad "evidense" on OpenSea Delete label?	1
21	0x8042a1e006beb0435345216e43e5a0443d185050 icowall.eth Delete label?	1
22	0x8afc156270b6910aceb44b44aabfb42a2137e6b0	1
23	0x8bfe553ab794615b6009fba5f077509a453dcbfd @NFTAlphaBeta Delete label? sweet69.eth Delete label?	1
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
25	0x94bebd6effb831a38885ad2c21388b69986ebc6b "Mishlawi" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	331
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	55
3	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	34
4	0x9b228b4f71b3bc7e4b478251f218060d7b70dc25 "0x9b228b" on OpenSea Delete label?	7
5	0xaaa3bfb53d5d5116faedc5dd457531f8465f78af "CHRONICDUMPER" on OpenSea Delete label?	7
6	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	3
7	0x5691ccea44fc4a53886ff1b8666c89321f73c49d @venzeg Delete label? venzeg.eth Delete label?	2
8	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xa12304c26bed1ffcb040291b3a02b54aee294501	1
11	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	1
12	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
13	0xbb47aaf49d7c2a58585d6f127e6c752decfa3fa5 0xyui.eth Delete label?	1
14	0xc244d43b8216b68cbf9404c1ead4f930ea8ffb6c eth熊大魔王.eth Delete label?	1
15	0xc9941fac3f5ceb88d65a642cda5647d437391bfe	1
16	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xd5b42153e5e876004d025dcd8578ca14eec99e63	1
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
19	0xf20db71557c38f4a49cc7363e22b3cb7d9cc3c60 @dailylifeofskim Delete label?	1
20	0x99b0374737efa31e4e23e6b7a3a6845b2d7e4ac4 dongdonga.eth Delete label?	1