0xf16a5fcae80ceac739bdc7cdab6a6d85b299e5da

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	56
2	0x65a8b32bc4de5e0156dba85ce615d9ef8ea59780	9
3	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	7
4	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	3
5	0x8b204fe6376b167a085a507d6416c95cca565786	3
6	0xec0ba205b2d233de34cf505dcfc1a5eda2f00518	2
7	0x7da31b1e87a90de2e7176368d6b4bb6ceadc6e4e	2
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0xe0e775af2a0bf2a6a7428542647ef12ed5866624	2
12	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
14	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
15	0x33fdb3b9113691681168b0617f0809544277f912	1
16	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
17	0x403466a60252e6339572757645426c62894b8bb6	1
18	0x4311096a697feec9336065a313060853b08fdcf7	1
19	0x46b91ce813fce3cbb1c5e682d612ce66636add3f	1
20	0x46b9ef85b2f86829229f09511b349fb1317ddd3f	1
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
23	0x63e48b725540a3db24acf6682a29f877808c53f2	1
24	0x73ddd01131bf5266eeb9ad63947a226f54ccafab	1
25	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	145
2	0x46b946e791f7d7732254c409366c168e6849dd3f	45
3	0x46b8f09106b33e91da1a716748fbb396ffa5dd3f	37
4	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
5	0x46b9d761db01e964b25e20018e89f3b1347fdd3f	17
6	0xa291bfc6f6cb1adc873bffa0e0b7e7ff2f66fd1f	15
7	0xa2915d4847e0929e8c97e6a3c35445d3cd42fd1f	15
8	0x262d6ffe790f9534a7eb1b40520806439e6046d8	15
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
10	0xa2911143ec97681a9f80f794c089149ed95ffd1f	13
11	0x262747c45d5ca0bc8184e204a76e78866c3446d8	13
12	0x26275a2a385292cc3770ff90f26ab4ce61cd46d8	11
13	0xa29bc8fb0d9ff54a0602df6dc2bf78ee8942fd1f	10
14	0x2627ace912e1eae22e18369536c87dac323646d8	7
15	0xa298ebcc3b3faa8ea7958a743f33ba3cd166fd1f	7
16	0xfa81b61e49d76c8c51278a793a276df229a92518	7
17	0xa2917a16cf6f729e5c8635afecf69cb8849dfd1f	6
18	0xfa871e18b4ae59cd12ff7e71222982ef84192518	5
19	0xa293a1f6d8781eea2729123e0606fb595c5ffd1f	4
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x826b34e62320108a9fa38a080360d693a8a73111 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
22	0x262737cd46b5434160fe478e5e1e8e6dc41f46d8	4
23	0x262713e8d591cd0292f3b004f94ad04c046046d8	4
24	0x2627a3dc777bd4e76c4988a72869a6efd36046d8	3
25	0xa516d5b6ee380574d0cc25a0315e0167791f2001	3