0x216387eeda0586730697e769f1fabcca77b123e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x477854371ce778ce6126b8f51c7377e5be98c3e8 gldn41.eth Delete label?	8
2	0xffe8a4c391fbb3b2bf58ca113d97981c2eda18fc	7
3	0x3a210cc0379803ee8ca8c944ecf3b7f6c28ccd5e	7
4	0xe3c21c3e438285b92517a55dbf2ad57176be85ea	6
5	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
6	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	4
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xfefeb780dd9f86debbeda8417c05b49d2acf5b8f	3
9	0x731a9eebe9d2ced8fa59f2cfa3bc1238052b89ca	3
10	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x04bda42de3bc32abb00df46004204424d4cf8287	2
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x4f8db1e75bf70c2b3b078811c2b1c2219238197e	2
14	0xb15ebf21a217af1385df577932a14b09bdf8c434 mattsteff.eth Delete label?	2
15	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	2
16	0x00000000fda4c75bfb5e0f3a75ce3d811b6f6c88	2
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
18	0xbec5ce383f7bacd555686bc0cd45ed9747c8286e	1
19	0xc83e2601104f3c7295b36fdeb6566dcb820d8553	1
20	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	1
21	0xd6f26e3669f5da16f407436170cf9808cabcf803	1
22	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xe53091ae6bbdfea4665ede408f26e69844e9f68e	1
24	0xefc1cebe8ffcfa6981aea0b88f8c13ad1275885c "Dajokareg" on OpenSea Delete label?	1
25	0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffe8a4c391fbb3b2bf58ca113d97981c2eda18fc	9
2	0x477854371ce778ce6126b8f51c7377e5be98c3e8 gldn41.eth Delete label?	8
3	0xe3c21c3e438285b92517a55dbf2ad57176be85ea	7
4	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
5	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	4
6	0xc8e5fa232bf209e1460452f714a821214149cb68	4
7	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	4
8	0xfefeb780dd9f86debbeda8417c05b49d2acf5b8f	4
9	0xe53091ae6bbdfea4665ede408f26e69844e9f68e	2
10	0x099be958c17c40491d6d7f08a79466b67677ec6c	2
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
12	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	2
14	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
17	0xa9eaf04e6c1d18a916706d7f606aa87f840bf446	1
18	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
20	0xc03c1f8bfc509065aefdd5aa5859fcac10ac792f	1
21	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xf0d86adea54ee8c498f6d3e803a5d927d68831fa Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xc71b9c97a27fb2cd0d98d449e75a63cba312466d "Cotton2LeBlue" on OpenSea Delete label?	1
24	0xc83e2601104f3c7295b36fdeb6566dcb820d8553	1
25	0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1