0xfd3e9669be1ffc3d26340859768ac397d8785114

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
3	0xa86334b9b52b9d95c1d5c6f16fda77569e2f3790	3
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
5	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
6	0x642dedc9a0a5e023857447c648575e50f11f38a1	2
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
8	0x70eb76ed5748a2c40cf7d74a07a467d7523f8a34	1
9	0x75ff66469373b243608a27c12d8896092ee07131	1
10	0x80bcb25f6a53c801c00465f80933d9fd5737bf6f	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
13	0xade32f972811065e24f9734978f9d40d625dacea	1
14	0xc1e84e460e41026e67a236dbc93cc43edb96ddc1	1
15	0xd9daca297c43c90708116f1fa24bd9b39be44db3	1
16	0xea3be9945c486316c6cd303032219e8ecbf356dd	1
17	0xedda843c1d4247897d7130f4db608da069e2f603	1
18	0xf12064cd5fb448ba80b0b9182d7c47d0ca5ecb9d	1
19	0xf25f8f05ea5a373136aefee8865f3b8914abfb03	1
20	0xfe5b46c5b02431fca372086c96a69d136355bf66	1
21	0x067d7d7036fbeaa724eee670fd103d8a273f2f98	1
22	0x18cf7698e71c1b009ffcc2ba486197d3e08e8c08	1
23	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
24	0x587b05ea9fc3da77637e743f335fe53489c382c4	1
25	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18
2	0x067d075c8c6fbc3f92cef1e2bc27b4d84b582f98	8
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
4	0x8de6434fc8323f601ebe7efda7a064d2e824b2b1	4
5	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x8de67674da4086a230cce20b3921c57c1addb2b1	3
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x0673a230bba3214d815127566de29a3268192f98	1
12	0x067ddd8181e58eae27636929b4baa40a97382f98	1
13	0x714347cb4d325fd8bd9b9fb6a50d1615c994bd4d	1
14	0x7143642b5a951a8a12f4cfdb12ff94b9ef5ebd4d	1