0x2138a12520c9b45bb4b2c742923b514d5f662fec

View on DeBank View on Arkhm Copy address

SPELL 3

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	497
2	0x095ac79f383dea1fca53e14736994aefa6aaa17c	19
3	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	16
4	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
5	0x69cfafca9c889d6efc1acc5651ce7a5ec6cdc231	8
6	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	7
7	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	7
8	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	4
9	0x18c0ca3947e255881f94de50b3a906fc2759f7fe	4
10	0x35e057137060cd397bd82e3dff54beba480e7012	4
11	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x0c56e5358608f5950805abc8bbd38ee99a022869	3
13	0xec8f734341f9aae785ac810faacaa6a69261dd39	3
14	0x6266431213542bb43beb87d59565d710bdf15c38 "JohnnyLegend" on OpenSea Delete label?	3
15	0xbd6aa222da04bd9ba7534babbd43ac4bb72bc103	3
16	0x83ce9e760c5a271b38cf6b029285c901a5ece46f	3
17	0x9c434a2d262d17c57b3d5361781ea090e251f77e MEV Bot Delete label?	3
18	0x2f02c976a0311e7edac8a465d151d20b2be7bf28 botato.eth Delete label?	3
19	0x23603674760c3c69680879705048f792378accab	3
20	0x72396666b859a499a603642cb2c4c753192f9843	3
21	0xd11e3e8815ab3bc592a032bd1b56b01a89d83a66 "chucx123" on OpenSea Delete label?	3
22	0x0dbbde2ceb6140c18ceaa3f724a6e315c0061034	2
23	0x5e93941a8f3aede7788188b6cb8092b6e57d02a6	2
24	0x6265aad8cab7b8ce63f32d3dfa0a9f5934ae221f	2
25	0x64a302b702951c8106d4b4d3033c75d0bed3b138 "DrDegenMD" on OpenSea Delete label? @DrDegenMD Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	547
2	0xa71e0cf4a779d2f53042f5605f63826740832850	22
3	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	22
4	0x29e574941643bdbd95c1e485a34c06cb1e0b5adb "Teedubb" on OpenSea Delete label?	17
5	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	15
6	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	14
7	0x095ac79f383dea1fca53e14736994aefa6aaa17c	13
8	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	9
9	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	8
10	0x18c0ca3947e255881f94de50b3a906fc2759f7fe	8
11	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	8
12	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	7
13	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
14	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	6
15	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
16	0x485f5df0654c8405d6124821e95f093adec1b16b simonasta.eth Delete label?	4
17	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	4
18	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	4
19	0xc17a40852e4bfe04bc81af355fdf132c539ba753 Binance Deposit Delete label?	3
20	0x4b795ba8bcc0f125813d13da5b65dcaba4ae4bd1 kx9x.eth Delete label?	3
21	0x5d9fb2edccb7e78e47cf80ad2741f75f788e9a99	3
22	0xaa92e6790b3d08f767be121e46405727b9413cc6 reefpoint.eth Delete label?	3
23	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	3
24	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	3
25	0x0c56e5358608f5950805abc8bbd38ee99a022869	3