0xffc2ac30f4de505f35040db3cb94d2b657c4d62a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc3923367ac21284abdd1577e353ff8968612b2c	103
2	0x3328ca5b535d537f88715b305375c591cf52d541	97
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	80
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	73
5	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	68
6	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	55
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
8	0x25c0edc51909fc20429c6ece9b8f4fbb5af13878 Uniswap Delete label? V3 Pool Delete label?	32
9	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	31
10	0xa5ef2a6bbe8852bd6fd2ef6ab9bb45081a6f531c	27
11	0x64355af6d933a005840d26a79937480cd4c23ca6	25
12	0x841bb1966c1d1b80634111691471c667e4c2bfe4	23
13	0x4a97b4da0d43e1d36952e239cfda8922e8643931	22
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
15	0x32a505bf9db617d23bf3ebaac9aef80cb24a828c UniswapV2Pair Delete label?	19
16	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	19
17	0xf02dcfaa7c5d0260a81e81b9ccb2ce73e42b66ef	19
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	17
19	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	16
20	0xd79a24bdbb24ad7d0a918387a8e5f2e193e322a1	16
21	0x8a2c4da6480f50ee017a5dce7b21cecef54f97db	16
22	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	15
23	0xd8c07491caa1edf960db3ceff387426d53942ea0 MEV Bot Delete label?	15
24	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
25	0x3311bf503b5cd93fdb37776cb22dd47b75bf5a28	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3328ca5b535d537f88715b305375c591cf52d541	106
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	81
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	74
4	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	60
5	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	56
6	0xa5b6f70fd8360b958604d9caa5600a2bd47d660f	45
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
8	0x25c0edc51909fc20429c6ece9b8f4fbb5af13878 Uniswap Delete label? V3 Pool Delete label?	38
9	0xa5ef2a6bbe8852bd6fd2ef6ab9bb45081a6f531c	30
10	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	23
11	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
12	0xd79a24bdbb24ad7d0a918387a8e5f2e193e322a1	22
13	0x841bb1966c1d1b80634111691471c667e4c2bfe4	22
14	0x32a505bf9db617d23bf3ebaac9aef80cb24a828c UniswapV2Pair Delete label?	22
15	0x64df3aab3b21cc275bb76c4a581cf8b726478ee0	19
16	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	19
17	0x4a97b4da0d43e1d36952e239cfda8922e8643931	18
18	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
19	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
20	0x000000000000000000000000000000000000dead Dead Address Delete label?	17
21	0x3311bf503b5cd93fdb37776cb22dd47b75bf5a28	16
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	16
23	0x8a2c4da6480f50ee017a5dce7b21cecef54f97db	16
24	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	15
25	0xd8c07491caa1edf960db3ceff387426d53942ea0 MEV Bot Delete label?	15