0x2faac204a9d7922549a061584120b3e0dc99be82

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7f18cf18ddf7813436396f53e28bc950dafd4b9	21
2	0x3822bd86787c4433ac08831fd6a741b03cee5f85	12
3	0x1c429add68e7c752ae83bfe99d994a282751adeb	11
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0xb6eb49bfacb08e2e7049fe038d291af3d528aa83	10
6	0xdef4a2438df14050d98c0e9d4d93000000890bb2	9
7	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	8
8	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	8
9	0x74b667caba0583695817f05c4cd684fb561b3f1d	8
10	0x00763a4781dca60f6c1c123a92b5c914fe03bb31	8
11	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
12	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
13	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	6
14	0xf604af608080af90117b20ca327dd94409e3291f	5
15	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	5
16	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
17	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
19	0xff3acf547e9d955494903ffe4f18921b43b63203 awp.eth Delete label?	4
20	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0xe2c4c92ccea5ea8d4e7aa05f782e46d06505ce54	3
22	0x643ada322edc4d03f09541b9714133ba04297350	3
23	0xdc7937cd21d7baff6f1a78fc511994d2734e38b4	3
24	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	3
25	0xcf4b8f8038aee01d8a8ba310e9cc94d2829d479c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3822bd86787c4433ac08831fd6a741b03cee5f85	9
2	0xdef4a2438df14050d98c0e9d4d93000000890bb2	9
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
5	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
6	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	3
7	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xa5aeff971522ed1e5a5d321a5b61779cdacdb7bd	2
10	0x04a3a5e85212095175e276506885f28cb9c8ad48	2
11	0x19542b5477d7f4be6f26f8c38f95b817147e6b92	2
12	0x1c429add68e7c752ae83bfe99d994a282751adeb	2
13	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
14	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	2
15	0x643ada322edc4d03f09541b9714133ba04297350	2
16	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x7b680cea936a8b849d5c2ece7664d63d42a2764a	2
18	0x8175732f812af3aff7cf5f73dfcf947c9eef279c fcf947c9eef279c.eth Delete label?	2
19	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xbae88c80d8b362bbd09a39b60dd5eb15b3ed36b0	2
21	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	2
22	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
23	0xee7b1d532ea718f60edbac08d10a60eb70513ef6	2
24	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	2
25	0xfdca97838dfb8264db6eb7cfbea6e33c3e726417 UniswapV2Pair Delete label?	2