0xfd24041b96d97dd83beb66f978e5db3dcb2b6f69

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?	16
2	0x29acf372359d036e1a711fe00e482d0743f09b4a	7
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
4	0xf6b388cd4e325cfdb7d6d807e82b09daafb20f7a	5
5	0x48e8e7312a1eec14c336f777bf11477b75005c31	4
6	0x6e0491cb28a7e966e19596e6d5283f31dd6fc570	4
7	0x424b47e670bfcdc74e6d5ccd147b32e194f2753a	3
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
10	0xad0fcf2e0b650d1e1fb9a7575d7d2f37a5680831	2
11	0x1cbdaf45966fbdbfce53470663738d6331e425d1	2
12	0x72ef44cf401b778b19244dfce980061d9a2e85e3	2
13	0x7f7c15cf7fa7ca72888c97874ac77235a70ea574	2
14	0xa4e6195fe9d363ce5fb0b793b9071120201d6152	2
15	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xadd4e14e07fb0e2a63de9f506685e6dca1d58935	2
17	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
18	0x04b2b0aa898668d85e23ea746a41abd8a8c563bb	2
19	0x51442c957b651bbd380f756ad41d31b41303bd7e	2
20	0x67bc8a9ad65d8784b9cc4d9175ca604b845f62cf	2
21	0x267c6a96db7422faa60aa7198ffeeec4169cd65f	2
22	0x3672e98eb4e5ad0c11d585b9e1409712c89ad720	2
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
24	0x717ca332674e97d12ed92406d74d4db244779992	2
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x86ac24d725859752ba6267eadf02430d2e2f9a95	4
3	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x67bbc551f2dda2e674cecf8b461a6cc910fd62cf	3
5	0x86ac7ca1e23ea66b81c2847ef44e110e811c9a95	3
6	0x51442c957b651bbd380f756ad41d31b41303bd7e	3
7	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x05c2e8d57d7e838c2725bec676f35b496782b713	2
11	0x14b195efc221218e937b969e3f1bf9bec0641716	2
12	0x14bf349d8dc80b0461bf02823e77ea278e641716	2
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
14	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x5144e4f8d77e5ba750bc9a7e6a95f71face0bd7e	2
16	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x67bc8a9ad65d8784b9cc4d9175ca604b845f62cf	2
18	0x67bcc75bf6dcc8fad8aaf03df0e20b7347fd62cf	2
19	0x842293fa6ee0642bf61ebf8310e7e546039ba7f4 Uniswap Delete label? V3 Pool Delete label?	2
20	0x86ac3d0dc5c2e46734cc8f18cddd024f83b39a95	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
23	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0xac2feb3d8dce25ddf890bd76dcd1b453f3bc815f	2
25	0xac2e1662f995ebd577a9fc3769dc76ba1ab5815f	1