0xff90f1bb984b3cc19235cb86b339000cb5ecb91e

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?	34
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
3	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
4	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	6
5	0xec7be89e9d109e7e3fec59c222cf297125fefda2	5
6	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
8	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	2
15	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x4085cafb2c519e6bf69ad410d91dbb6139948366 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	1
17	0x2519042aa735edb4688a8376d69d4bb69431206c LPT 2 Delete label? Uniswap Delete label?	1
18	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x35a559e1e41b1137c02a6d683663a5564fb9570c	1
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
21	0x13143a131b89a51f7211e6bd2ce04540c453c68e	1
22	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	1
24	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	1
25	0x52127470de72e5ef77ca962d23125cbe096e2d81	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
2	0x8a76f345adcc813b291723f8afc9160f831c9d47	4
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xd73ea444eef6faf5423b49be3448e94ed214f1ec	2
5	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x8a7626f2fcb84c2ecffeb7f7b97e7aadaea49d47	2
7	0x8c3f789aa28526051211ab637baf6b17069a70e6	2
8	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xcf0bb95967cd006f5eaa1463c9d710d1e1550a96	2
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
12	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	1
13	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
19	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xee6f3c5f418d1097c50c4698d535edb33bd72931 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
22	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	1
23	0x1089a1450ff9814acc94eac91109ab49a3b2a010	1
24	0xfb41f7edf66b3cc64e5fc2c4dc51cd7f67941382	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1