0xff1441ee8cf1c3cc963f5182adf1a1e6c708bcb8

View on DeBank View on Arkhm Copy address

Uniswap V2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf573b152d06fa7f9e3bbd35f78630e6fc8a6ebb	244
2	0x000000006612c4b9996cfcfc68d7dfa14d4d3d75	80
3	0xf62985bf237c2bd8402ec423c79c7abdc1244fd7	55
4	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	34
5	0x0c2fbc4ffbd149deab6171dff1d271099867e1cb	33
6	0xff4b330c5bc3811b66d8864cf8078d8f2db20dd6 0x Delete label? PolygonSettler Delete label?	21
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
8	0xa748d6573aca135af68f2635be60cb80278bd855	17
9	0xe3eb0edadb49e0362dae60ff41d67803290a2ab3 High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label?	16
10	0x479e1b71a702a595e19b6d5932cd5c863ab57ee0 QuickSwap Delete label? V3 Pool Delete label?	15
11	0x2f3efba93d82b86c4ae9abc21745af2f44f76eeb	14
12	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	13
13	0x1da4c742d5d9ad30a8c2f647484b904b51371527	12
14	0x9ac63ee0524c03ac7ef24e4da5b8e0c293a10834	11
15	0x0dd0533078e99ec1d45b823c41c5a7b31f399a6d	10
16	0xa7d8e51b60c8a76df85e7af60cab5ab741e5bfeb	10
17	0x5cf2cde33b4697a7c09684833b82bf460a735340	9
18	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	9
19	0xa5e0829caced8ffdd4de3c43696c57f7d7a678ff UniswapV2Router02 Delete label?	8
20	0x3cf7a3399439e3c10e2ea7e01272b54a66a04ba6	8
21	0xd58f3d971863d756a278fb28ea2c81bdad7dee9f	7
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
23	0x72dfaa8c11acc7b09882237a871e17b887ec8931	6
24	0x101d0517c747b63dbeb13c1b042daff00d8451b6	6
25	0x86f1d8390222a3691c28938ec7404a1661e618e0 Uniswap Delete label? V3 Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf573b152d06fa7f9e3bbd35f78630e6fc8a6ebb	269
2	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	40
3	0xf62985bf237c2bd8402ec423c79c7abdc1244fd7	36
4	0xff4b330c5bc3811b66d8864cf8078d8f2db20dd6 0x Delete label? PolygonSettler Delete label?	26
5	0x000000006612c4b9996cfcfc68d7dfa14d4d3d75	23
6	0x86f1d8390222a3691c28938ec7404a1661e618e0 Uniswap Delete label? V3 Pool Delete label?	20
7	0x5cf2cde33b4697a7c09684833b82bf460a735340	19
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	19
9	0x2f3efba93d82b86c4ae9abc21745af2f44f76eeb	14
10	0xe3eb0edadb49e0362dae60ff41d67803290a2ab3 High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label?	14
11	0x0c2fbc4ffbd149deab6171dff1d271099867e1cb	13
12	0x1da4c742d5d9ad30a8c2f647484b904b51371527	12
13	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	12
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	12
15	0xae16e6f79141268223df3bcace9cf3b6c72fce28	11
16	0x0dd0533078e99ec1d45b823c41c5a7b31f399a6d	11
17	0xd58f3d971863d756a278fb28ea2c81bdad7dee9f	8
18	0x101d0517c747b63dbeb13c1b042daff00d8451b6	7
19	0xb5123c95cadabfa26e4f748042c08d484029d8eb	7
20	0x5ff960b7e6d6a7c7cb9e47a455f01aface69bf45	7
21	0x903f311fe8c58d9c14955f3359821633d0c56ade	7
22	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	7
23	0x33c4f0043e2e988b3c2e9c77e2c670efe709bfe3	7
24	0x05655045d2072a1f789b83e9566e31cbe1d0f73e	7
25	0x3cf7a3399439e3c10e2ea7e01272b54a66a04ba6	6