0x06d9cddd7fcaf2e93573d04be5de2fc4dea45f45

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
4	0x000000000000084e91743124a982076c59f10084 MEV Bot Delete label?	2
5	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xf010f628531045ab8b95ba21db636dc956294281	2
7	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x471ed4efbb90b654bc74373a27432b758b7a5d28	1
10	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	1
11	0x002db57c72ea0ca7e2d91c52b0cc399e02651a29 "UNDRCT" on OpenSea Delete label?	1
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
13	0x69aea0d6c6b1b3c1975369c85bf751e6b7d68dfc	1
14	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	1
16	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xbc059cbf0404b2b5a52b6bb41ef3214fbd80b66f btc-whales.eth Delete label?	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xc5e1d4ce51f05edd23096be39e4ea2d140e0f507	1
22	0xc5e2e63e538c512fe00f76359049d0544482c695	1
23	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
24	0xee3403d6fc70bffc6173462d3977ae1e1cca6bfc	1
25	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9dc24402bc9695ccbd877e7d1fd20c493c322a25	12
2	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
3	0x00f80000d3000095fe14f500c67b452d0004fa7b MEV Bot Delete label?	2
4	0xaf2358e98683265cbd3a48509123d390ddf54534	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x002db57c72ea0ca7e2d91c52b0cc399e02651a29 "UNDRCT" on OpenSea Delete label?	2
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
8	0x09a26541288cfcf6a72e68412175b1102d927971	2
9	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xee3403d6fc70bffc6173462d3977ae1e1cca6bfc	2
11	0xf010f628531045ab8b95ba21db636dc956294281	2
12	0xfe4b04ade5478f3b649614221cdcc43ee31fa27e uberrekt.eth Delete label?	2
13	0x000000000000084e91743124a982076c59f10084 MEV Bot Delete label?	2
14	0xa05df0dd860346ddb0f79e00ef966c9b5566d663	1
15	0xa43b79be77e9dd4dc2998854350b60ae9627d8ee UniswapV2Pair Delete label?	1
16	0xbc059cbf0404b2b5a52b6bb41ef3214fbd80b66f btc-whales.eth Delete label?	1
17	0xc5e1d4ce51f05edd23096be39e4ea2d140e0f507	1
18	0xc5e2e63e538c512fe00f76359049d0544482c695	1
19	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
24	0x25e179d3d070fe0b4e0c95b33bf32cec08efbbc8	1
25	0x3c01b393a73cf77697dad56f3f91f55c8d971e5f	1