0xfc2234eff1ace573915924fa6d12e5821635f111

View on DeBank View on Arkhm Copy address

Uniswap V2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x116829711e57d77116a19e5cdc26b00dbdc05e14	392
2	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	306
3	0x5a961d15438a5efb7d832a6bbc4509c3819ffdea	182
4	0x3cf7a3399439e3c10e2ea7e01272b54a66a04ba6	88
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	85
6	0xc9e1aca5bd59470b5f05738867baab35a235158d	84
7	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	75
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	73
9	0x19a53dbc23880371cf25d2456dad4827d0996198	44
10	0x97fd122b01e04a34215719694b7d950eb2928b7c	41
11	0x2487bfda096fc595bb021b2e2a2cf3bf7f0e33ce	36
12	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	34
13	0xa2b23d291aa8fd091febf928888c760d432c919f	25
14	0x639e82b35a5f90f060a9eb26c527e73c99da63c3	21
15	0x5e58e0ced3a272caeb8ba00f4a4c2805df6be495 Jetfuel Finance Delete label? Pool Delete label?	19
16	0x60937441928ea2cd48d5a4df5fbbd798b4ffa5ba	19
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
18	0x392b4530a495749871792e468b6bb5284ec8d6cd	15
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	14
20	0x0a6c4588b7d8bd22cf120283b1fff953420c45f3 Uniswap Delete label? V3 Pool Delete label?	14
21	0xde125f169caad0bce3aad68703e53b3fdac8a6e6	14
22	0x21988c9cfd08db3b5793c2c6782271dc94749251 Decentralized Exchange Delete label? High Transacting Delete label? SushiSwap Delete label? V3 Pool Delete label?	13
23	0x907b6202dcee1ae5d3a9ccd929f736e5857a94be	13
24	0xff4b330c5bc3811b66d8864cf8078d8f2db20dd6 0x Delete label? PolygonSettler Delete label?	12
25	0x9aaab2d4e8de6372078cd365c3a3f23774d36bab	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x116829711e57d77116a19e5cdc26b00dbdc05e14	355
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	292
3	0x5a961d15438a5efb7d832a6bbc4509c3819ffdea	154
4	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	106
5	0xc9e1aca5bd59470b5f05738867baab35a235158d	101
6	0x19a53dbc23880371cf25d2456dad4827d0996198	70
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	68
8	0x5e58e0ced3a272caeb8ba00f4a4c2805df6be495 Jetfuel Finance Delete label? Pool Delete label?	42
9	0x3cf7a3399439e3c10e2ea7e01272b54a66a04ba6	37
10	0x2487bfda096fc595bb021b2e2a2cf3bf7f0e33ce	36
11	0x97fd122b01e04a34215719694b7d950eb2928b7c	35
12	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	34
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	34
14	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	31
15	0x92066f4deefa0a98d0fe2cdccf8b42506d845613	24
16	0xed6fe9d0410eebd002e5d68fb914eee061b2edab	20
17	0x60937441928ea2cd48d5a4df5fbbd798b4ffa5ba	19
18	0xa2b23d291aa8fd091febf928888c760d432c919f	17
19	0x907b6202dcee1ae5d3a9ccd929f736e5857a94be	16
20	0x392b4530a495749871792e468b6bb5284ec8d6cd	15
21	0xff4b330c5bc3811b66d8864cf8078d8f2db20dd6 0x Delete label? PolygonSettler Delete label?	12
22	0x29a92b95be45d5bdd638b749798f0fee107fdbc7	11
23	0x9aaab2d4e8de6372078cd365c3a3f23774d36bab	10
24	0xe3eb0edadb49e0362dae60ff41d67803290a2ab3 High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label?	10
25	0xbb0dbc0e2b6fbef902bc046ecfc2d664658baafc CafeSwap Finance Delete label? CafeSwap LPs (CAFE-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool Delete label?	9