0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13

View on DeBank View on Arkhm Copy address

NEXO

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	617
2	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	227
3	0x9fdc6c51ac273637ead71b34e031c4e6b52bc57b High Transacting Delete label?	118
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	100
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	97
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	90
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	71
8	0x00000000dc0e59517a8114348d9130e7d3835832	54
9	0xa582566b600a56ed7326f9a871592a5809e286d2	40
10	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
11	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	32
12	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	31
13	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	23
14	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
15	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	22
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
18	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	20
19	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
20	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
21	0x250276b35d3379f29ae3636ad5c39f5c44901e2c	17
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
23	0xf5f76e1e8c9f1f2ca5205dbdb03ef4f39bb56876	15
24	0x00000000cd47aa64daf64f5144b0d7885754374c	14
25	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	617
2	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	236
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	118
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	111
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	80
6	0x00000000dc0e59517a8114348d9130e7d3835832	54
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	41
8	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	32
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	26
11	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
12	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	23
13	0x688d0761d359eeb80d15a7f4e8b1ec515967e59c	22
14	0x534f8b4fbebd08a8f3844e2dc64acc732d58f378 gennarovitiello.eth Delete label?	22
15	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
16	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	20
17	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	19
18	0x250276b35d3379f29ae3636ad5c39f5c44901e2c	17
19	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
21	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	14
22	0x00000000cd47aa64daf64f5144b0d7885754374c	14
23	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
24	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	14
25	0x3162b0e4650ee6434f2cc5132116a38240141c65	13