0x0efb424c465dbd0a626359d63412838f727f2c25

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	94
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	76
3	0x9ce46869cbbd08f12984ab48cc0955ea303d8e8c	70
4	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	65
5	0xc24301b36a9af2594837054d78ae553e3b81148d	53
6	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	32
7	0xe4eaa7cb9f14d3079e592145a2372b710938ebeb	30
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
9	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	24
10	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	20
11	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	20
12	0xa5336792b9fd4a8f06a2f44299323fb545e566a2	19
13	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
14	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	19
15	0xebc858db61ee62f93311d9b7c623c764c073ee6f	14
16	0x7c2ffc83f923b38afb4e9dee2a3720e4e401e2c8 "crypto10101" on OpenSea Delete label?	12
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
18	0xf970475e6766321245455b31f8f892be65a8322b	10
19	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	10
20	0x80443e02b59fc42a619b36cba49123e4d3d85cd7	9
21	0x1eab2765e6e5bb23558c71a445e814f11da75346	9
22	0xeb9db9ddaac4ea1de863b55ba02b5e163e37701a	8
23	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
24	0x00000007f7a9056880d057f611e80c419f9b20c8	8
25	0xff317ae69563163f0f2d92e5eaa7a1b881cac418	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	94
2	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	76
3	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	72
4	0x9ce46869cbbd08f12984ab48cc0955ea303d8e8c	51
5	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	50
6	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	37
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	33
8	0xe4eaa7cb9f14d3079e592145a2372b710938ebeb	27
9	0x4cb6f0ef0eeb503f8065af1a6e6d5dd46197d3d9	26
10	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
11	0xc24301b36a9af2594837054d78ae553e3b81148d	23
12	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	23
13	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	20
14	0x1e1efe1ddc8a46bc9cd3fc3959bdc7373137d942 defiled.eth Delete label?	13
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
16	0xacb8f055bfeca63d8885c116ce66a16096fd87b3	12
17	0x374504e0e9b0dab25cf4c926cb992375bb99b987	11
18	0xfff043e39a913b512b7c4a848dff4e68398eccec "dbartashus" on OpenSea Delete label? @DBAR_67_ Delete label?	11
19	0x80443e02b59fc42a619b36cba49123e4d3d85cd7	10
20	0xff317ae69563163f0f2d92e5eaa7a1b881cac418	10
21	0x0542ae0ea05412165dfe98e968b34647ccb7f778	10
22	0x006200fb630000bb009b0083ae13fada00852a89 MEV Bot Delete label?	10
23	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	10
24	0x9f2493d59def0fba23e6afcbdc82c6f844ba31b5	9
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9