0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	72
2	0xe746a94b91dfb41b29ce72a890408a18b3d9f9e4 burner.laitman.eth Delete label?	35
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	22
4	0x2991b1dfdf4258472acde8c316faa313c50e760c	18
5	0x6c353732bf6e43cc4b6afd73a793858e8074d47d sandomingo.eth Delete label?	15
6	0x394333707d70af2ae14f6b422256b4d74a948b4a	14
7	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	12
8	0x964135ec7f0bc297ebcde192a851d62f26a10b63	12
9	0xf6fb8d57ae8e56dc97e807a4aea0ccec6e36581c	12
10	0xbdfa4f4492dd7b7cf211209c4791af8d52bf5c50 @bizyugo Delete label? Aave aArbARB vault valuable depositor Delete label? OpenSea User Delete label? Top 100 on DegenScore Delete label?	11
11	0xfe202706e36f31afbaf4b4543c2a8bba4ddb2dee @CryptoAndolini Delete label?	10
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
13	0xcc262641fc6d2b17e8b20db942026a25bfac72ef "robert_b" on OpenSea Delete label?	10
14	0x5e072fa2dffc697e7387d5fc01aee863b9591812	9
15	0x27fae987f304afa9f2ff10f48e9d8e90eb05a7df 0xwinnie.eth Delete label?	9
16	0xbd235d7aaa1171b25c52b097f1daa36cd527c550 "LorneMalvo3369" on OpenSea Delete label?	9
17	0x1e51c833e3df2bd7824ca99ed891b9d252cb131b	9
18	0x000f9987b3352802ad6934402da1a215b1ecef13 allintsla.eth Delete label?	9
19	0x2f8b89e94a2600081604b30b02966251297c68c9	9
20	0x359f4fe841f246a095a82cb26f5819e10a91fe0d Gnosis Safe Proxy Delete label?	9
21	0xc36bcc133edfe4e3bbe0d92af330bd5ca946a258 mgervasi.eth Delete label?	8
22	0xf330478fc27dc89bf1405cbc398fdc67dde4d936	8
23	0x23b886aceeb71458c96792ffd447352c277f820e	8
24	0x449955a98e8861f08f89f4f1c2abcd8cb728d1bb	8
25	0x93b723f140bf4316c0b92d15e7032eb46af62f8d	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	34
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	31
3	0xe746a94b91dfb41b29ce72a890408a18b3d9f9e4 burner.laitman.eth Delete label?	29
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
5	0xffefecfe9590b02d454d9e4070093c3b04e2f222	21
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	17
7	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	14
8	0x394333707d70af2ae14f6b422256b4d74a948b4a	13
9	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	12
10	0x299a299a22f8c7397d9db3702439069d951aea74	12
11	0x2991b1dfdf4258472acde8c316faa313c50e760c	12
12	0xcc262641fc6d2b17e8b20db942026a25bfac72ef "robert_b" on OpenSea Delete label?	11
13	0x5e072fa2dffc697e7387d5fc01aee863b9591812	11
14	0x449955a98e8861f08f89f4f1c2abcd8cb728d1bb	10
15	0xb9a4757a5cf3cd721581298d3aa2012335535bb7	10
16	0xfdd9bb70f2a2f20e3c0262b4c4b14e75db54b1d8 "BossCrypto" on OpenSea Delete label?	9
17	0x6c353732bf6e43cc4b6afd73a793858e8074d47d sandomingo.eth Delete label?	9
18	0x25cc5677c82453ea26642f7a3f733c6006c31011 021016.eth Delete label?	9
19	0x964135ec7f0bc297ebcde192a851d62f26a10b63	8
20	0x23b886aceeb71458c96792ffd447352c277f820e	8
21	0x1ccaad3f74e157df5bfdaea8886eaf80acd9d8db	7
22	0x4ce79dff66c6a18e6606b837f2815e26a9cbbf1a	7
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
24	0x91dca388a5080f6b6aff0b4822a2cb5cfe56e18b	7
25	0x27fae987f304afa9f2ff10f48e9d8e90eb05a7df 0xwinnie.eth Delete label?	7