0xfe2cf04a948fef1986e35de59ce76170507f7507

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x35044e789406e5456d89884b153a18ae96304b0e	408
2	0x2467e4ab5a11e783102bb48db82b700de7000073	192
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	159
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	125
5	0xa68b6ab64b0ff862aecd6f195c2ba67023c9c1af	112
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	92
7	0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff	54
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	35
9	0xa68b58b709950696c33e79aa893474d149f1c1af	28
10	0x24676dc5057013a4a2a4f870dc1b817690990073	28
11	0x856361e42b5d5596af4d98203c473f0abf70d358	26
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	20
13	0x93491b570013ba2df7f5540e6f88af1ed629309b	16
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	15
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	15
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	13
17	0x3a50a77b5d076028f51ce9641b566862817201af	12
18	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
19	0x014ba8b9730796547e1361dfaa657a63b42449e5	10
20	0x856357a0760d3edbab0d05fa94bd786c8cabd358	10
21	0x16cb23d4c0a4ffb905ad60da9b13b6a4a4154e6f	9
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
23	0xd388667ce892b9b9844d433f3baba50ff10933ba	9
24	0x8563e6051113cd40a8d96c7347753edfc818d358	9
25	0xc2a912b1d49844046f40e8c1fa0bb676e594888d	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x272b3a7b5831653529ae061deea3a61ee9275980	397
2	0x856361e42b5d5596af4d98203c473f0abf70d358	279
3	0x67dd31b1690ba0e3a84095830cb8af69e63ccafe	146
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	137
5	0xd78eb96d79eaa0ffa483ab555381a1abdb93fc0d	120
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	92
7	0xc2a9fe5dad8aa3d10da37b3b13392dc7f694888d	89
8	0x3a50c3064b3addad5d38d54660a045c5277201af	83
9	0x25bbab3b85c5de0953a77d95b05a623ead82b680	75
10	0x272bae60f9de0a4ce47429a1b6bcdb3ae60f5980	51
11	0x7a37df33c1465331868a4bf3bc8c24ad44312a28	47
12	0xc2a91c1dc8bdd159784ebb5a7a8ae616f790888d	45
13	0x5e191632c7b84043ded8f8ee97f86a603a26d5f2	44
14	0x272b0d836817cba8c44d25fcf815704946c35980	41
15	0xd78ee33c4917a9673cb202c3f618d5c2bc51fc0d	41
16	0x856319895732ef39163b6127b323372c87d0d358	40
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	37
18	0x014b08163f84e54d78d12efef20a1396532449e5	36
19	0x860c57934605a7777b81bd7518699e6dea20a329	35
20	0x34876e81102d8b5a68069b262acf91ee22b29535	34
21	0x856387d269c8c048f782ee7d26cb90e434e7d358	32
22	0xe31e9afcc6574da9661e9ce700000eae09a91f4b	32
23	0xd78e447c22c51dc98fd050d8c0c37f0c64cc0c0d	31
24	0xa991faa9b92ff785000ef65321afa941addb7981	26
25	0x8563fefd3d09b5dda2d0e702ad903ddeb411d358	25