0x3054cba36828c380e2e4fbd2535b1d8b9519aae3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	95
2	0x4989ab211c1f393b7b5c52cfb3cc900a2a5f91d3	43
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	32
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
5	0x01d37a36220d52108ae6d453fe6cd80af2906376	24
6	0x119be6eefdc34b2652d7f058724423d290d05252	11
7	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	5
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
9	0x44d187839a08594448d3929679f3a324d00207b2	4
10	0x966b689b94179337ad79ae27f6e6e6b2b1b5a260	3
11	0x1d14a3a0613eedd8a023c57994469813f67ce61e	2
12	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x284d0bf647698b3e0ef3989527cdb5d76aed90b0	2
14	0x7ff3a299d802a265e4246b9da8bc7330d98211f8	1
15	0x95d7bf2b99536aa3bbd6f76bf9d71a3731b4c046	1
16	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xa3264704c8a2420daa531b9153752357dcaf37ed	1
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xa8c9d1b57a6ac71ad4fa11ae29ca872fa4a77777	1
20	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	1
21	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xbe66d573274a7d4803e5ee3639212f0185c9dae5	1
23	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xcf786bda790f297f3e921b3ae5548baf2f557be5	1
25	0xdb195ba5dbb6cc3c5ca729976983c58e280fd7cf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x119be6eefdc34b2652d7f058724423d290d05252	18
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
3	0x4989ab211c1f393b7b5c52cfb3cc900a2a5f91d3	7
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x966b689b94179337ad79ae27f6e6e6b2b1b5a260	4
6	0xfe99df17afd060176fc64d1a5e9281388eb084cb	3
7	0x616d881432509fc5cb475a3e86c27a7d43b95b84	3
8	0x44d187839a08594448d3929679f3a324d00207b2	3
9	0x7ff3a299d802a265e4246b9da8bc7330d98211f8	2
10	0x1d14a3a0613eedd8a023c57994469813f67ce61e	2
11	0xcf786bda790f297f3e921b3ae5548baf2f557be5	2
12	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x6945e1d052997313818fc16b9c660bff49f3d369	1
15	0x04a3a5e85212095175e276506885f28cb9c8ad48	1
16	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa3264704c8a2420daa531b9153752357dcaf37ed	1
19	0xa8c9d1b57a6ac71ad4fa11ae29ca872fa4a77777	1
20	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	1
21	0x16785d0d67fc5e110103c6ababd7d8f0d3f0ce10	1
22	0xbe66d573274a7d4803e5ee3639212f0185c9dae5	1
23	0xc3f3921143d88203e944b384a3b4a9853e370dd2	1
24	0x0607e0064156196d1c844a839d06ed734311c203	1
25	0xdb195ba5dbb6cc3c5ca729976983c58e280fd7cf	1