0xf4c4cc51d305c2d7a8f44802d61e1edf784ff2bf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	64
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	27
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
4	0x54138c3d494ec7ede33ed08ee6e0f7bc6149e2fc	20
5	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	9
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
7	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	7
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
11	0x81ef0c70fa76c8e7563cb26ee34a2e7f2a77c410	6
12	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
13	0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8	5
14	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x6d2f0fabb11ea0b1f4416711758e86e86fa7c154	4
16	0x52f5f2add61c835ff10550402a46621ebd1071d5	4
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
18	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	4
19	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	4
20	0xe495fdfabc7c51c0851e76543c0f552205414894	4
21	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
22	0x66dd48889df1fc32cba3abfa2c453906d527eb2e	3
23	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
24	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	3
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	74
2	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	11
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	8
5	0x2638bb8a8208a525611f5dda6aae2562965cfc39	7
6	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	7
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
9	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	5
10	0xdb55a533ba5b3b51b5f60af17adca02c258cf6ef	5
11	0xd389eb1b03e44326a81bc92454bbecf9fb364fef	4
12	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	4
13	0xd187241884009163e35b36559ca5549ae5678852	4
14	0x74948a441fa42ae60fc39e993ed0a81041186566	4
15	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x81ef0c70fa76c8e7563cb26ee34a2e7f2a77c410	4
18	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
19	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	3
20	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
21	0x906df64a23f641cd50446978cd7ffec562cb813d	3
22	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x431ce35a2d4acc2a018876e59723d71d5a50f7fe	3
24	0xa2af1615a7098e929993c93d6d48a512270aaa30	3
25	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	3