0x1b425529c9d7472603e2dcf125fd195f71dfb412

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc9354e168767ed800e77b54b2f1c42215875ca56	182
2	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	57
3	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	37
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
5	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	17
6	0x4435a1bd794b57c950ffd854d19ea408d93ba11e	16
7	0xf330478fc27dc89bf1405cbc398fdc67dde4d936	11
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
9	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
10	0xf7a2f863299c17dfa11cd8a14e7c7dca92f315b9 Transit Finance Delete label? TransitSwap Delete label?	10
11	0xf0f84d463ee9c90c2d093a986f857e0dedf26849	10
12	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
13	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	8
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
15	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	8
16	0xc5e1d4ce51f05edd23096be39e4ea2d140e0f507	8
17	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	7
18	0x0b54b916e90b8f28ad21da40638e0724132c9c93 "MiniCollector" on OpenSea Delete label? @blurer11 Delete label? Top 100 on DegenScore Delete label?	7
19	0x374504e0e9b0dab25cf4c926cb992375bb99b987	7
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
21	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	6
23	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	5
24	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	5
25	0x66e74ae4016eea2cb48090ad117b0060a68d12b6	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9354e168767ed800e77b54b2f1c42215875ca56	182
2	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	37
3	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	27
4	0x00000007f7a9056880d057f611e80c419f9b20c8	22
5	0x2b0362f2c5e49cddc0b72353661bce783ce5973e "MetaMagica" on OpenSea Delete label?	17
6	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	12
7	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	12
8	0xf0f84d463ee9c90c2d093a986f857e0dedf26849	11
9	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	10
10	0x66e74ae4016eea2cb48090ad117b0060a68d12b6	9
11	0x4435a1bd794b57c950ffd854d19ea408d93ba11e	9
12	0x374504e0e9b0dab25cf4c926cb992375bb99b987	7
13	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	7
14	0xf330478fc27dc89bf1405cbc398fdc67dde4d936	6
15	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	6
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
17	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	5
18	0x9234221eb2ed070be18ec409c2497b2e271b58bd	5
19	0x38a4d889a1979133fbc1d58f970f0953e3715c26 wearesoearly.eth Delete label?	5
20	0x926d8edebfa2ff0aa3dabf495cc59b25d69b38e9	5
21	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0xf2264966b4ba1ce5b499ca09de8d21a791b99b1c	5
23	0xa207e7fc9ea6ab628115fdb64b50a298fb046ebd	4
24	0xc30cf256dfc731193a4fe2b02c89bf1815ec70a5 fromjeettowhale.eth Delete label?	4
25	0x3bd3ce01c82a12d7cff7c85a9e8bb27ae42fb548	4