0x340a5a2f73ebaa181ec2826802fdf8ed21fc759a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	965
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	11
3	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	5
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	5
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x26cbd68fbd5506a37d61d9b6cdab4036486ea3ca MKR-0xBTC Delete label? Uniswap Delete label?	2
7	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	2
9	0x374f5fa69b977964d5242c95cd2d31db663bddf0	1
10	0x3d8250ac679dcfd1e90c29e7a64ab5013645e579 topshots.eth Delete label?	1
11	0x4c5f4f9df7968b0db448526162114a04f3462bad erebels.eth Delete label?	1
12	0x675f60d68701ed237e19b78152de1a68f3500e2f	1
13	0x69034dcbbc9199160d73039f0d757237694d5d31	1
14	0x165755cddd70f294f9d5352114ff9bfd0c7377ea	1
15	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	1
16	0x8f1af1c05dbf4f674addcb5f875d4aa1bd7bc988	1
17	0x9cb564bde1dcb69b887d3fce19dbbf0dfb20ed82	1
18	0xa521e425f37acc731651565b41ce3e5022274f4f tenzent.eth Delete label?	1
19	0xf5b04b43bc25b594708b342d74b19dea5e9eb00c	1
20	0x0aea1d2d9be769a667f39d6bb8414d8b38149115	1
21	0xc683777d0c74d70d30066d84e13f0c9eb31679e0	1
22	0xdcb48866a5cf353aca79467eff1e0ffb2ec9a1ee	1
23	0xfdf48ea16869844badc5b50754a53b243d2162c6 "offbittoto" on OpenSea Delete label?	1
24	0xe44e5f5b7c41bdc50369df1c97a750c5954f8e9b	1
25	0x24077ff88027cc94ed08451e6542fd4d5ca8ee93	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	787
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	13
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	5
4	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	5
5	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	2
8	0x38d31a5c839fdcf1202fbb3a1347b4fea35c694d ccie1.eth Delete label?	1
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x4c5f4f9df7968b0db448526162114a04f3462bad erebels.eth Delete label?	1
11	0x52ab58c10e9187a79da50f892ea4801aad58cb00 nftmfer.eth Delete label?	1
12	0x57eac824046dff95fdb4639c63c3d29434367e41	1
13	0x61c808d82a3ac53231750dadc13c777b59310bd9 Chun Wang (F2Pool) Delete label? satofishi.eth Delete label?	1
14	0x68894737830b61d32c665fc900758e3fcd446ea2	1
15	0x84c33ce1e7802694cdaf3730ccb13475de196d5f	1
16	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	1
17	0x97923d765ad56febad4a91657e71d44983de1505	1
18	0xa478d2f55e820284d3815fa3368d683f9262dfef	1
19	0xb15a835d5254b3846deec5d3600a5c18765a5026 booop.eth Delete label?	1
20	0xb3a03242029ae5af36b1824fe72ced2d7828833f	1
21	0xcac59f91e4536bc0e79ab816a5cd54e89f10433c Top 100 on DegenScore Delete label? annoyed.eth Delete label?	1
22	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
23	0xe019a28cbb6bedffbcbc137187b80bb5a551d1a7	1
24	0xeda7a79a118ed99fc91270e379052af7f3fb930a "MocaBear" on OpenSea Delete label?	1
25	0xf145d905a0705b7d61f103a997cc4d8b14a92ae1	1