0xfc2534c31c4b27ecababe533c529252938f53414

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?	430
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	155
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	113
4	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	80
5	0x5063022bf21eadbadc9eba91fb008eb3ca33a165 Proxy (EIP-1967 Transparent) Delete label?	46
6	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
7	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	31
8	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	30
9	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	25
10	0xdcdbc1162f41bee68821e95a0adff8f6a7014007	25
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	22
12	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	21
13	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	14
14	0xb96b74874126a787720a464eab3fbd2f35a5d14e	14
15	0xf85e95bef8f2de7782b0936ca3480c41a4b6c59b	12
16	0x84a36d2c3d2078c560ff7b62815138a16671b549	12
17	0x7ae782dcb73d02b0510e9bdb5d5720b5c493dcbd MEV Bot Delete label?	9
18	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	8
19	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	7
20	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	6
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
22	0x96536062e9191b5838807122f82d13ca4ec52541	4
23	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	4
24	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	4
25	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf73457f29ac8ab2159d1d9ff378421bdc6e3a0d7	158
2	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	156
3	0xc8572294c8749bac423910903686d6ab146ca0d7	154
4	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	147
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	108
6	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	92
7	0x1f9b4a5ddd586f8471cda36262c52e5872a7d257 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	49
8	0xdcdbc1162f41bee68821e95a0adff8f6a7014007	47
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
11	0x5e36cabd6def2dac36f8fab209f0e6480590ac1e Decentralized Exchange Delete label? High Transacting Delete label? Pool: Super Champs (Champ)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	37
12	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	36
13	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	31
14	0xb54e5e03cbb2ed520995aff3c56cf7406fa07864	28
15	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
16	0xf734ee2881b8baa7f88085227d693861c46ca0d7	26
17	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	25
18	0x191c7d939e7d7b38ab15fe1c50deffa89b0197ed High Transacting Delete label?	25
19	0x7a9658a23cdda80f3e3f76e96ebbe254d182bf4d	25
20	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	21
21	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	14
22	0xf85e95bef8f2de7782b0936ca3480c41a4b6c59b	12
23	0x7ae782dcb73d02b0510e9bdb5d5720b5c493dcbd MEV Bot Delete label?	10
24	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
25	0xf421cc47e8f4e79990637dbe2f5d1a6c1868945d	8