0xdec08cb92a506b88411da9ba290f3694be223c26

View on DeBank View on Arkhm Copy address

uniswapvillain.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x198e18ecfda347c6cdaa440e22b2ff89eaa2cb6f caughtbaeslipping.eth Delete label?	24
2	0x57012291a2dfc96dc9ea7d53747964ebf7396c2e	22
3	0x1a840b7cd883324edd448b8003ce3a142d969fbc	19
4	0x15084e92785027d4d4918cabfa11281fc15bf9ac	16
5	0xbd32c67b664aa0403fa9395f5f49f19aff20ec42	11
6	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	11
7	0x71d2009460383c970c08b0e37cc8f029bce5bbcd	10
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	9
10	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x9f7968de728ac7a6769141f63dca03fd8b03a76f	7
12	0x7e819da89d4d3cd91d9d28414c8302fea8cd622b	6
13	0x62ff5be795262999fc1ebac29277575031d2da2c	6
14	0xa9c3ce6edc4fa6983083d3cd9b295f02dc3e6dd2	6
15	0x7b87a233cf23f9a8b20fe941b60c94b82d55e4d2	4
16	0xecb06f38114cfdb6c9012462465186ab9a84e496 UniswapV2Pair Delete label?	4
17	0x368fc183ed3b375fa04726c7cab10f95710d4468	4
18	0xf2472f329203d729ca4d414a45d64d2df61f6c9b	4
19	0x154148da927362043ffda1fddda7fb8e0ae5ba86	4
20	0xb6e7ae2fe045ce84c77ff0c6095f380fdf999b58	4
21	0xe3579ed3823846518dc6b51e31360cef6cff189f SushiSwap Delete label? V2 Pool Delete label?	4
22	0x1b02da8cb0d097eb8d57a175b88c7d8b47997506 Router Delete label? SushiSwap Delete label?	4
23	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	4
24	0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859 SushiSwap Delete label? V2 Pool Delete label?	3
25	0x3cbbf710b8f0fdeb7dcd95562e3cdc5868bc9e47	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x984ffa631c816cdf78da119354969dc9b52325cb	160
2	0x8a9936f4f701ade108fe05310e1f53c86f0dce94	127
3	0xce78e6eab451bd382aafa4aa72017efdb23cdbcc	23
4	0x198e18ecfda347c6cdaa440e22b2ff89eaa2cb6f caughtbaeslipping.eth Delete label?	22
5	0x1a840b7cd883324edd448b8003ce3a142d969fbc	20
6	0x5b15baa075982ccc6edc7c830646030757d5272d	15
7	0xa3cc74aacc1b91b7364a510222864d548c4f8038	12
8	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0x71d2009460383c970c08b0e37cc8f029bce5bbcd	12
10	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859 SushiSwap Delete label? V2 Pool Delete label?	9
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9
13	0x548e3e032f7b41a91ec5e78bf6c2b2f505dac3ab	7
14	0x32e5594f14de658b0d577d6560fa0d9c6f1aa724 ArbiNYAN Delete label? NyanRewards Delete label?	7
15	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	7
16	0x20893b642b56fa81131a8fb1d6489e82de5a7449 UniswapV2Pair Delete label?	6
17	0xbd32c67b664aa0403fa9395f5f49f19aff20ec42	6
18	0x8d8415e8f9fd6e7d0a1e6cad05f52dc83fb80ad2	5
19	0x19d51dc52e52407656b40b197b1bbe14294b955b Camelot Delete label? Pool Delete label?	5
20	0xecb06f38114cfdb6c9012462465186ab9a84e496 UniswapV2Pair Delete label?	5
21	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x818c30345c25fe69da6c91f6beeb9517b546b866	4
23	0x08da83452ae158c3f348d4e0789b7a78989f34ee	4
24	0x342133a1747eab0487203f2382f0f88e18a73ea0	4
25	0x11eecdbd8f2d670016d061e4c064072e6158ede2 SushiSwap Delete label? V2 Pool Delete label?	4