0x08ca99d76a2064fd43ed1c1e97470a35ae276538

View on DeBank View on Arkhm Copy address

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	111
2	0x00f80000d3000095fe14f500c67b452d0004fa7b MEV Bot Delete label?	24
3	0x48a576a33f3b607db663d2ce278341751f973236 pondswap.eth Delete label?	18
4	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
5	0x420eb87916504753d1e5aa099f3f24a914f9cf26	18
6	0x5931a51618d7f396cef729c618576c41bcac00ff	17
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
8	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	14
9	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	9
10	0x00000023c10000eecb940000b914cdfd76cc83d1 MEV Bot Delete label?	8
11	0xfd750ec391e7518991a32549a6122905dd989c09	7
12	0x894acfcd4cc3abd4b7d484ad44c4caed28bdbe1c	7
13	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	7
14	0x21fd08a5dd27ae6c1f4550f7c1114ace78a837bf @epsYLon75 Delete label?	6
15	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
16	0xae00ed3ed9c69560778a44845dcafa97992ffebd	6
17	0xbc272895c73f8c8f697cf3a898ec45f6c288bd86 "TheCollectoooor" on OpenSea Delete label?	6
18	0x52eca518ca701ec63fc66288e05f6738c1fbe7e5	6
19	0x72f46b782f76ea0b063f120eebece9662903b1ba @thedegentristan Delete label?	5
20	0xff749cf5ba70a5c165b45df257163083798b2446	5
21	0xa76a9baa3cc9dacd86852bea6c4ae8c63e70c4a4 UniswapV2Pair Delete label?	5
22	0xa7d1bb278b00e32ae8938924fd29981af95dcb8d	5
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x7db7ae620c4a4a98d9a18973e9d77af033e854b5 @aaronosu Delete label?	4
25	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00f80000d3000095fe14f500c67b452d0004fa7b MEV Bot Delete label?	52
2	0x5931a51618d7f396cef729c618576c41bcac00ff	28
3	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	20
4	0x48a576a33f3b607db663d2ce278341751f973236 pondswap.eth Delete label?	19
5	0xa76a9baa3cc9dacd86852bea6c4ae8c63e70c4a4 UniswapV2Pair Delete label?	18
6	0x420eb87916504753d1e5aa099f3f24a914f9cf26	16
7	0xfd750ec391e7518991a32549a6122905dd989c09	11
8	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
9	0x686a0af16d26dd698c623e01f752a78e0a612479	10
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
11	0xff749cf5ba70a5c165b45df257163083798b2446	8
12	0x092be6201950893794d650ac4c47f0c2e8169987	8
13	0xf0d86adea54ee8c498f6d3e803a5d927d68831fa Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
14	0x894acfcd4cc3abd4b7d484ad44c4caed28bdbe1c	8
15	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	8
16	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	7
17	0xae00ed3ed9c69560778a44845dcafa97992ffebd	7
18	0xc993e4ee116c67e4dd3fdc368469ce5ef614ffe1 "whtvrr" on OpenSea Delete label?	6
19	0x58141b458a5fb87e2bd99f6273028843fc1e1d2a	5
20	0xbc272895c73f8c8f697cf3a898ec45f6c288bd86 "TheCollectoooor" on OpenSea Delete label?	5
21	0x45ec21f41be399e519dff6ffb95adbc42a3c1342	5
22	0xc5a3ea98d62237760168c6315858c701e287563e	5
23	0x3f01ad20a96130951e6de6256fd38f93b9231c85	5
24	0x63dbddb0f3412f475a3d3e2719aad55be3c3d964	5
25	0x97230c08525accf5134af044753d1486dd08d3ca	4