0x0f2156fbe6142c72c150d30c2522a5988110b013

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	78
2	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	43
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	40
4	0x3dca07e16b2becd3eb76a9f9ce240b525451f887	29
5	0x88ddbbb87dd7b11f295b825bd65b86645bf851f1 KEL 2 Delete label? Uniswap Delete label?	26
6	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	24
7	0xa41c4108aa7839d19911c57a4ff4652e014d895e	18
8	0x04e69ebaa2c9d42fbc6b990bf2d95faedaf1c80e	17
9	0x780e94b49c1f232ca0241994d0641d8ed3f6f51c	12
10	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	10
11	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
12	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	7
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
15	0x98c2822dccf86ff87ea7cde92a651036267e9d24 "Hosh76" on OpenSea Delete label?	7
16	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xbad979702a09841a7672fb6e3c12c3368dff2a19	7
18	0xb6941a32218bd6a34ca3d80b6a9ca20b75e50a6d "JarekPiot" on OpenSea Delete label? @JarekPiotrowski Delete label?	7
19	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	6
20	0x5f00ac3a87c1581ce315cadf2a905e5b5cc306f0	6
21	0xd8da13d2b45b9aa837297eb04213a15735a52c66	6
22	0xdfd72d310b8cc5d5d9577fc67e4ef4487f69f47b	6
23	0x3ba0d70d2c522477607c1cfa14f66482ba920f9d	6
24	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	6
25	0x171c2a0edd40c01053aafb2e16ecd9b06ad898ea	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2ce52e3d0eb5d237341c9a75ca24647d87d7e55	122
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	81
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	47
4	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	39
5	0x3dca07e16b2becd3eb76a9f9ce240b525451f887	30
6	0x88ddbbb87dd7b11f295b825bd65b86645bf851f1 KEL 2 Delete label? Uniswap Delete label?	27
7	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	23
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	16
9	0x5504f2b9a0978345acf72a276d7eb83602b2ecdd	15
10	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
11	0x780e94b49c1f232ca0241994d0641d8ed3f6f51c	14
12	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
13	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	11
14	0xbad979702a09841a7672fb6e3c12c3368dff2a19	10
15	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0x713d470580a8db6055370b4adfb673411dd3b106 caneta-azul.eth Delete label?	10
17	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0x223a35433f3f87ef302fdfccd77777dd0cd51f80 "Crypto_Mo" on OpenSea Delete label?	9
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
21	0xbb3b5ea29bda11cbb4cdf9d7623b018e92c7e2fa	8
22	0xf1d0d55a8e5081d3614df5873f9799911ef330c0	7
23	0xd3ec4a0113091ed2b0a3edbfdf1476efe07c8539	7
24	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	6
25	0x0708b29cfaba8e551c710991026c38e9179dce1e	6