0x02704ed8b5a8e817f354d59432e115e0d8053394

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	1117
2	0x1810a6f790f2a007d66548d78b52b7123054f325	277
3	0x0d3c2261747b2079f6abd459642421a8087aead5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	218
4	0xdbac78be00503d10ae0074e5e5873a61fc56647c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	109
5	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	85
6	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	71
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	71
8	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	58
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	52
10	0xb7ecb2aa52aa64a717180e030241bc75cd946726 Curve.fi Delete label? Curve.fi Factory Plain Pool: tBTC/WBTC Delete label? Curve.fi Factory Plain Pool: tBTC/WBTC (2BTC-F) Delete label?	43
11	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	40
12	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	38
13	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	38
14	0xdef4a2438df14050d98c0e9d4d93000000890bb2	32
15	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	28
16	0xcbd6b0dee49eea88a3343ff4e5a2423586b4c1d6 "BobbyAxelRod" on OpenSea Delete label?	28
17	0x4334703b0b74e2045926f82f4158a103fce1df4f "TonyHKCauseway" on OpenSea Delete label?	24
18	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	22
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	20
20	0xc03d7825d2b3ec9d73d581802ab49301c4ebb4d5	20
21	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	19
22	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	16
23	0x8da700c0ef54282f2ca2de5ccb4773ba94d8301b	12
24	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	11
25	0xef9b4fddd861aa2f00ee039c323b7fabd7afe239 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	688
2	0x0d3c2261747b2079f6abd459642421a8087aead5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	222
3	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	205
4	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	174
5	0x1810a6f790f2a007d66548d78b52b7123054f325	164
6	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	103
7	0xdbac78be00503d10ae0074e5e5873a61fc56647c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	101
8	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	87
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	80
10	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	46
11	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	44
12	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	39
13	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	38
14	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	38
15	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	37
16	0x6207801cf58ec8ff24d59dbb8fc25e4a20989ae7 RewardsDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	36
17	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	34
18	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	31
19	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	28
20	0xdef4a2438df14050d98c0e9d4d93000000890bb2	27
21	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	23
22	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	20
23	0x2f3bc4c27a4437aeca13de0e37cdf1028f3706f0 Curve.fi Delete label? CurveStableSwapNG Delete label? LBTC/WBTC (LBTC/WBTC) Delete label?	20
24	0x00fc00900000002c00be4ef8f49c000211000c43 MEV Bot Delete label?	20
25	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	18