0x052cea5c8bc91e204bf1e686bb91f25f66d831b1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	272
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	30
3	0x403c2d4099179e178a0b9860139f0284a63c8690	7
4	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	6
5	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	5
6	0x2da926fd0918cd1e974a724b527c0ef8f0f776a9	4
7	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	4
10	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
11	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	3
12	0xe63ef629a6a462f5f75146f54b7df6975b8d1f95 "SEMARTE" on OpenSea Delete label? @SEMARTE_NFT Delete label?	3
13	0x3978b91854b75a5c19203ada5bdc873362355dfa	3
14	0x24db6f5e2a6c4af50079327c5eb90773ff0a2c8d "bandittvan" on OpenSea Delete label? @AdrewXvii Delete label?	3
15	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	3
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
17	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	2
18	0x5517ba2f32bff929aabfa38a71bf758a93038c26	2
19	0x1824655211ef781631c89372fe56f030cbb137dc	2
20	0x3060070f1f4a951b139c5236b7a52247488fb852	2
21	0x5c06fbf6918479e66c8a099cd2b6b16d0fb51e94	2
22	0x006200fb630000bb009b0083ae13fada00852a89 MEV Bot Delete label?	2
23	0x44d80efb847232fabe16883a5d1648b09813c1aa "MrMetis" on OpenSea Delete label?	2
24	0x15a596d04a7438fbb3fde825ba687ee3f74e88c7 "surrealbutreal1" on OpenSea Delete label?	2
25	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	267
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	25
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0xe023c89d550105b044c6f9f742dac62d032e9ece	7
5	0x403c2d4099179e178a0b9860139f0284a63c8690	6
6	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	5
7	0xe1c1a62cbcf783f85048b9739a1b57a350afbacc	5
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
9	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	4
10	0x5517ba2f32bff929aabfa38a71bf758a93038c26	4
11	0x307f1a557b7a1c92e0c59f4cd9276685b09cc0d5	4
12	0x20e27c4beb7a3367243bcc8ec6fc4e0e66a621b0	4
13	0x624fd4cec91c4a30c3be2d43c85f012bdf73a990	4
14	0xf229c69a8792596ff329bd740dd38257f8d2d08f	4
15	0xe0863ab47b80019d3e04da64b42608ad209b3af2 "NFTKING333" on OpenSea Delete label?	3
16	0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b theponzilover.eth Delete label?	3
17	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	3
18	0x724f577e13ec68dd1a0968d8c40c60b97e338a7f "moonsquad" on OpenSea Delete label?	3
19	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	3
21	0x4ca856717adf0f8c8976641d32340fed9abbe863	3
22	0x2efc41a2f72f85da7a9aa773d8b9d3a21c015c38	3
23	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	3
24	0x21b0a49f5b889d194b2b40d9d013d086cae8bb9d	3
25	0xab19623f992817a8c39ebf9cf95e6b1512bdb230	3