0x12952d18b9ba26e9515bb8f18696d589d201e305

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	16
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
3	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	12
4	0xbfccf3d23b83a932890e9b32c74a72d665769e48	5
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
6	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
7	0x12099b7b787d247cca2055bccaf00e6448084216	3
8	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	2
9	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	1
10	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	1
11	0xa35665e71b2940532e6f8d049c13bc8c3797603c	1
12	0xa8705a14c79fa1cded70875510211fec822b3c30	1
13	0xb18509b392dbadaa25426ffbd6140e9b42a87977	1
14	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	1
15	0xb6192bc04c154cb988237ba4623b86844e6e00ba	1
16	0xbde72030f8412069c6e9252b3c43a85fc9c8a1c1	1
17	0xc1a8658131c6d53b25e823663d1397e919925330	1
18	0xc49d4b479ef7235e62359d1a6fe48c3f65954568	1
19	0xed0dfd254d97cb5c8044cc803601da5242d2d8a8	1
20	0xf56f9ae199e09c4ab91d2ed65860c30862bbade8	1
21	0x0bfa7a140ad3679856ce93e2f88e6836deb47f06	1
22	0xfb2fb49a79df0a82fafcadd24f36e7854e1ce6a2 MEV Bot Delete label?	1
23	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x3dbaf8e89fc8a12cbc5d7aea21bf6d3bf0b83815	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	22
2	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	13
3	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	8
4	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
5	0x31646a4c42b50639bae8b219db972d3040ba073b	7
6	0xfb2fb49a79df0a82fafcadd24f36e7854e1ce6a2 MEV Bot Delete label?	6
7	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	6
8	0x3164cfda2adccaa2786635e9c5f7145d5be3073b	5
9	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
10	0x5bf674469ea118b61621bd2c650eab09bef8835a	4
11	0x5d29e36c1a175e5107e53d1b58b1c0870fdee18e	3
12	0x316466890ded63e21c5071f41215b0a23f4c073b	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
15	0xed0c66f41b1f588f61629ae7be979f004363f8a4	2
16	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x5bf67c96fb6f880e85c0ea5d169f263b597f835a	2
18	0x76f5e2df2a1cd89f11c0f131fa014c491728a18e	2
19	0x5d2da2a0601045eab33735322c7f1598b6a5e18e	2
20	0x5d2133f7eb48e7188a33a0f96d24b0529bc1e18e	1
21	0x12a1312cce3f9e6bdd25512693037ae228b3c278	1
22	0x1a67c5a7eee3cfc4a3cfa2b5f9677d751f39919f	1
23	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
24	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x3164e4953238dc008689808a6cef8cd19f76073b	1