0xffb7cfd389ed91baf5ed67355f5e28744ef248c5

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?	1025
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	350
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	138
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	30
5	0x296089799bc13c756ffc0459a59826eb58ae8a63	17
6	0xccc6b9707a802f98b8330b61025f642112bf7929	15
7	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	13
8	0xc8145ce1e508da92140396bde11bdaf97364cd17	12
9	0xf5179e14904152a8705e9835d4570e16b6255d82	11
10	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	10
11	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	10
12	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	9
13	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	7
14	0xa7ce2ae7cb116468fa6c34a12c0c34d68666b5d1	6
15	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
16	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	6
17	0x43b414260e1655cbdb9ddabb6a91189227305ebf	5
18	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	4
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
20	0xa058f4c09bf474f043eec206c882c747782d4f8b	3
21	0x0e9e35e6e197a329c8570b72cbc8d928fb7e19ca	3
22	0x0c14322951fe327a9389a48ebde0dadf76ce1615	3
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
24	0x7a417214ae7049096b349b6a59ea8646556bdb52	3
25	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	215
2	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	135
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	117
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	108
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	105
6	0x15abc0a88b462ed37c89fbcd2bc0d6bd8a94f22d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	74
7	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	66
8	0xb10d5acee2233a30f03adf6f425249113395d7a8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	62
9	0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171	62
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	59
11	0x1b934271e2759d74272471e98c8fc3289b591228 Uniswap Delete label? V3 Pool Delete label?	58
12	0x7ec5206a9b84ea09cfc07548079f781709d7844a	56
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
14	0xe7f40eead9ce7e61c9cd34136a1bd3d3c9e35dda	32
15	0x6aeb4f36c764b3d0a239690266a8668c6786e089 Uniswap Delete label? V3 Pool Delete label?	30
16	0x5615af7746f6c6da1c8b9b2f17c27604fb5b5db9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
17	0x296089799bc13c756ffc0459a59826eb58ae8a63	24
18	0x3187065fc51a0ca3c92734d3307eea8790767ad7 Uniswap Delete label? V2 Pool Delete label?	23
19	0xf327c89bf0769f0f2e99e50232557f03aad6cc17	21
20	0xf01e605b6335735e31f7f2941e67c9e52afdcaec Uniswap Delete label? V2 Pool Delete label?	21
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	20
22	0xccc6b9707a802f98b8330b61025f642112bf7929	16
23	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	16
24	0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534 Uniswap Delete label? V3 Pool Delete label?	16
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10