0x0529bf56c9448eafe144c151402bc11c0ff47c4c

View on DeBank View on Arkhm Copy address

EPIK 6

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	519
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	297
3	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	291
4	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	65
5	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	61
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	57
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	49
8	0x8f8097a2af8ecb317f05ff284069afaa87763952	39
9	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	38
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	32
11	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	30
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	29
13	0x33a97cd9644706115bbacb16df168263d304c660	18
14	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	18
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
16	0x8c6f0a348a174be5c9f6470f474d32c1e3ab796e	14
17	0x4cb6f0ef0eeb503f8065af1a6e6d5dd46197d3d9	14
18	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	11
19	0x32d2662effcdac9b6fbd99d1bdb8c235e77c3f3c	10
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
21	0x95abaf1f115518353f64fc85ef3ad6542492f034	10
22	0x9d221582d9e4716f7a5102bacbb4dafc17e876df	10
23	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
24	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
25	0x0d0b17ebdb0a9aaf2c8a434765437c7b1f49d192	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	519
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	202
3	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	131
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	108
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	46
6	0x4cb6f0ef0eeb503f8065af1a6e6d5dd46197d3d9	43
7	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	42
8	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	41
9	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	36
10	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	33
11	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	32
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	30
13	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	30
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	28
15	0x16e1b24fe4d6d166f85d6939d055589bb548c4ac HTX Deposit Delete label?	28
16	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	28
17	0x00f80000d3000095fe14f500c67b452d0004fa7b MEV Bot Delete label?	24
18	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	23
19	0xfe8f32d1c59f949967ea44d4abcbda5bf7e6fcbd	19
20	0xea6d0eb93b28ea690c6d26820b392d4e4868338d Gate Deposit Delete label?	18
21	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	17
22	0x33a97cd9644706115bbacb16df168263d304c660	15
23	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	15
24	0xa56195fe69994c083b9a86ccf63ae16402aebb7c	14
25	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	13