0x2e8daf55f212be91d3fa882cceab193a08fddeb2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	123
2	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	44
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	35
4	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	18
5	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	15
6	0x49a2dcc237a65cc1f412ed47e0594602f6141936 matos.eth Delete label?	15
7	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	8
8	0x429955635c4e0cf6c65d453f8c1d5e5ad0e1a0ee	6
9	0x49654d0584e777e3f8de4f932e2d6432e39c1cf5 mintmylife.eth Delete label?	6
10	0x69034dcbbc9199160d73039f0d757237694d5d31	4
11	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	4
12	0xb634316e06cc0b358437cbadd4dc94f1d3a92b3b TradeHandler Delete label? Yearn.Finance Delete label?	4
13	0x4c78dfd78482e2c7321d8d14cfae862918cf8b0f yuriycg.eth Delete label?	3
14	0x21c8dc59f2e9a11c4c1a0c310641968132c6b1be Top 100 on DegenScore Delete label? fast.mode Delete label? talrasha.eth Delete label?	3
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	3
16	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	3
17	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	3
18	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
19	0xe3881f30b0ac4027d96c42e71f2c5547c99bde8c raphaelambrosiuscosteau.eth Delete label?	3
20	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	2
21	0x8dfc6ba7a7b55e5c73930b1d77d931b6f63a6ddd	2
22	0x0c56e5358608f5950805abc8bbd38ee99a022869	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	123
2	0xd249942f6d417cbfdcb792b1229353b66c790726	85
3	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	46
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	37
5	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	20
6	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	18
7	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	15
8	0x429955635c4e0cf6c65d453f8c1d5e5ad0e1a0ee	10
9	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	8
10	0x49654d0584e777e3f8de4f932e2d6432e39c1cf5 mintmylife.eth Delete label?	5
11	0x095ac79f383dea1fca53e14736994aefa6aaa17c	5
12	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	4
13	0x890ed1ee6d435a35d51081ded97ff7ce53be5942 Enso DefiPulse Index Delete label? Enso DefiPulse Index (EDPI) Delete label?	4
14	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	3
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	3
16	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	3
17	0xb634316e06cc0b358437cbadd4dc94f1d3a92b3b TradeHandler Delete label? Yearn.Finance Delete label?	3
18	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	3
19	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x9712c160925403a9458bfc6bbd7d8a1e694c984a	2
21	0x2e3dd1e1840f6a4d434227d14c078f816c087cfa rugme-g.eth Delete label?	2
22	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	2
23	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	2
24	0x0b3e362cbf35caa447934b428b7e1a78df5e2dec	2
25	0x24f3b37934d1ab26b7bda7f86781c90949ae3a79 ENZF Vault Proxy Delete label? Rhino Fund Delete label? VaultProxy Delete label?	2