0xfca42525d8819a9994960b322505eb8a9e20c912

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?	28
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x84d3c5206b73f0e88622a53640d49974935f5d19	3
6	0xa4949f7e21ead47d704500daa8fdb36f827bfaf6	3
7	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x1bc8fc30c499f30e85e37f2ae544ddeeae52c44c	2
9	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
11	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x5884ee5c44d113f46d80bd195f8e2ee894f1d273	2
13	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
14	0x74816789897c4dde2eaa86771eca72f92097c4e7	2
15	0x88dcdc47d2f83a99cf0000fdf667a468bb958a78 Celer Network Delete label? cBridge Delete label?	2
16	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
17	0xa21dc8a2a169b1f246685d2c6a90292eb0b03026	2
18	0xa2f25951a6a6cfa8b79e7d0c0438d176b945c376	2
19	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	2
20	0xe746d677090fdae0813c6b37012827f382f006d0	2
21	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
22	0xf9742810d596769d6cb54799eb1e2ccda03aeb9c	2
23	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
24	0xfe70e0e90b3138226d2a527d6e15e771a2fc0365	2
25	0x873806f889daf6358a7dbd2cfcd999ecb4b7e0ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5884ee5c44d113f46d80bd195f8e2ee894f1d273	17
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x21dd761cac8461a68344f40d2f12e172a18a297f Diamond Delete label?	5
4	0x637d02a1647899257ae1ee35d1554ec3247d17b3	4
5	0xf9742810d596769d6cb54799eb1e2ccda03aeb9c	4
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
7	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xfe70e0e90b3138226d2a527d6e15e771a2fc0365	3
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
10	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	3
11	0xd6a07b8065f9e8386a9a5bba6a754a10a9cd1074 TransparentUpgradeableProxy Delete label?	3
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
14	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	2
15	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xf01c994e79586eeef069d3603abae385d64df0e6	2
17	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
18	0x6065a982f04f759b7d2d042d2864e569fad84214 Celer Network Delete label? USDC CCTP (Circle Bridge Proxy) Delete label?	2
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
20	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
21	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	2
22	0x84d3c5206b73f0e88622a53640d49974935f5d19	2
23	0xb876cc05c3c3c8ecba65dac4cf69caf871f2e0dd Celer Network Delete label? CircleBridgeProxy Delete label?	2
24	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
25	0x3281cc69365e694a723cd59a05f53c887b940c78	1