0x308735b937b1b43fb94b288c519c3cdb93b9c330

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	30
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	8
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
8	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
10	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	2
14	0x00000000008c4fb1c916e0c88fd4cc402d935e7d MEV Bot Delete label?	1
15	0x6a9d63cbb02b6a7d5d09ce11d0a4b981bb1a221d "alvinauh" on OpenSea Delete label?	1
16	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
17	0xe212c1330a24c4151ca142f8e0da778303ca2b2e 0x2b2e.eth Prev. Owner Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xb181404e92d84796175261a8aa0a40522a5e373c	1
21	0x0b01168b77425d8a4df02f794d2ced416ec6e7d4 kblnswya.eth Delete label?	1
22	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
23	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	1
24	0x41e2cfe41fc1993b4cdca3446b283b9aa958f5d7	1
25	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	12
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
3	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	4
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
5	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
9	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
10	0x63ef36f27dc96598626db18547c4291e6aa9fa9c	1
11	0x6a9d63cbb02b6a7d5d09ce11d0a4b981bb1a221d "alvinauh" on OpenSea Delete label?	1
12	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
13	0x9da37897b5e6f618f8727b287ef69ebeecc7a9a3	1
14	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xbc44d953a802c5e030d70ff9331ea0a12b15d980	1
16	0xc5ea588b857168f7b9f908f44ed0572d10a9a2f1 tyukayev.eth Delete label?	1
17	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	1
18	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	1
19	0x00000000008c4fb1c916e0c88fd4cc402d935e7d MEV Bot Delete label?	1
20	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	1
21	0x0b570b66cf3b5eab1fd10c89230cad58aa2fcb59	1
22	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
23	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
24	0x213a61a70a62f59b9b3efdf26afa699c7539a5bf	1
25	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	1