0xef714571be7da7e480f0b607612c2b8f7002faa5

View on DeBank View on Arkhm Copy address

Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	183
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	119
3	0x32d2662effcdac9b6fbd99d1bdb8c235e77c3f3c	88
4	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	50
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	40
6	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
7	0xff3b5acadc3ee03137ee7477ab1678fc729bfbd3	29
8	0x01d37a36220d52108ae6d453fe6cd80af2906376	28
9	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	28
10	0x997d1c9f17e685f28fff1deb758453945c42ed64	26
11	0x5eb4dd17f59bcbc86f98cd459b01b8fe650b321b	22
12	0xcbd1369bfb0955915af6a2cdff6a77c2fefe53f1	22
13	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	22
14	0x69aea0d6c6b1b3c1975369c85bf751e6b7d68dfc	21
15	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	20
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	16
18	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
19	0x8af9ca49688e52787f31742dc259002148efaa62	12
20	0x8697c56dda3cc0a1e05418f5501a3690a322c5ed	12
21	0x8c8a6fe341a09085c1933a6db3058e2849d0c93f	8
22	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
23	0x3d13a3ca8f5378f45cbce6bc85106cb4944562c9	7
24	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	7
25	0x023b46da8f7be5795697658d8d0ac37d7b667c6c	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	67
2	0xff3b5acadc3ee03137ee7477ab1678fc729bfbd3	54
3	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	50
4	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	37
5	0x997d1c9f17e685f28fff1deb758453945c42ed64	26
6	0xcbd1369bfb0955915af6a2cdff6a77c2fefe53f1	22
7	0x047d2881b485519c793e0decd4dbd08c2e142b7e kayamavy.eth Delete label?	21
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	16
9	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	15
10	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
11	0xa56195fe69994c083b9a86ccf63ae16402aebb7c	11
12	0x5eb4dd17f59bcbc86f98cd459b01b8fe650b321b	11
13	0x8c8a6fe341a09085c1933a6db3058e2849d0c93f	10
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0xf1ac675448bbfcd3502172a0c9de1e7ee89833b0	9
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
17	0x3ab09889011ce7fb8f3d08d65a44565a82a7f958	8
18	0xff34816f9c1f2d5deae5f1e6901abaf1f50a41f2	7
19	0xa0ab8713b5832c63af478f4051eed12fbff6230c	7
20	0x29664be7861f5a219f401f58e5467edcfc9fe204	7
21	0x8d9650e902abfcb81bafbdf6e341401b4463c3a3	7
22	0xd9de3efb2bf981f9ce0869a1727061bdf65ab775	7
23	0xb7f7c17dc9ec9ed2d0c272cfff9b3de9f6ac96a8 "Winnningz" on OpenSea Delete label?	6
24	0xe0be029796de9e70c74f180c0fd1318aae378b7c	6
25	0x598c37a357abdcb0312b792335c99252be0a734f	6