0xf8caa1f37ab10da838a7305ffddc7f97292a462f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
2	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	8
3	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	7
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
6	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	3
7	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	2
8	0x0d469f233e60c2a7b5dba36f7d2acf18ad1090c1	2
9	0x83c52b43add2d626105aced6e5564370324f546f	2
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
11	0xacfdbdf4d57346f0d3365aedefb082c2772f4dd7	2
12	0xc95eeed614f01ed046b0fd5f9866e35ca2c3ed36	2
13	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
14	0xb6a31369fd57d4fdcc379e7aa1138674c608f781	1
15	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	1
16	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
17	0x037a697e21eeaf20c72154729ccb369f0c32f12d	1
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
19	0x046b7cd5ca6a22e8df23b242a0debff6604baa0a	1
20	0x1b3109dcb8ae3aa689c52e6501fbffe89fd007d5	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
23	0x476b21c511176117493b21b942f5781155524b47	1
24	0x4931caa72dcca8a41dad6d08091403f099bc297d	1
25	0x62944574c337f3b75767441fe52f4f8573dce22f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ab590c7d43faafd37b48d0142d15e733eeca186	15
2	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	8
3	0x7ab5f8ee77a4b92454bcdecbb80e2316ac88a186	7
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
5	0x01c1cff07a7f967fd7613088bb1712554944c6e6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Unagi Token (Una)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	6
6	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	4
7	0x037818b04ac34ea8b54b6683b79ef24d23c0e7cb Uniswap Delete label? V3 Pool Delete label?	4
8	0xd841dfa394583ba67acfac7e9468a64584f2c755	3
9	0x27f220e66aca73c7d770880356360ed3dbef473b	3
10	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xc0bc1a5503315f1656772b68555ffd8ba0926ceb	2
13	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
15	0x4145081ed6d66cd4133f403fee17625862ade34b Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spx6900 (Spx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
17	0x68b27e9066d3aadc6078e17c8611b37868f96a1d Uniswap Delete label? V3 Pool Delete label?	1
18	0xab57cacea9cd5cc1fb21d026ecde71e0d4f33861 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spx6900 (Spx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
19	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1