0x34a0216c5057bc18e5d34d4405284564efd759b2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23c98b17743ef687cbab84cef9eca52d4934455a	15
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	12
3	0x188c30e9a6527f5f0c3f7fe59b72ac7253c62f28 @cryptoETC Delete label? Top 100 on DegenScore Delete label? excelsior.eth Delete label?	11
4	0xf0d539955974b248d763d60c3663ef272dfc6971	7
5	0xba743394ca6c38886c066e45bb9980a09aec7a65	6
6	0x32d7b16d736897c310f79020a464d4ec47d07430	5
7	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	4
8	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	4
9	0x67de64113d7b412d1e853ed66dfb7eaf7047d093	4
10	0x9a568bfeb8cb19e4bafcb57ee69498d57d9591ca "thi" on OpenSea Delete label? Top 100 on DegenScore Delete label?	4
11	0x71f12a5b0e60d2ff8a87fd34e7dcff3c10c914b0 Aave Governance Voter Delete label? Instadapp Governance Delegatee Delete label? Instadapp Governance Delegator Delete label? Instadapp Governance Voter Delete label? MakerDAO Governance Delegator Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x49a2dcc237a65cc1f412ed47e0594602f6141936 matos.eth Delete label?	3
13	0x6f9bb7e454f5b3eb2310343f0e99269dc2bb8a1d Top 100 on DegenScore Delete label? cp0x Delete label? cp0x.eth Delete label? cp0x.mode Delete label?	3
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
15	0xb9fddbd225b6c8cc24ce193e5fb95db76d783f2d	3
16	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	3
17	0xbd1f7d88c76a86c60d41bddd4819fae404e7151e Top 100 on DegenScore Delete label? chuckle.eth Delete label? chuckle.mode Delete label?	3
18	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	2
19	0xf03df965490882583018c64fd41fa82d7dee032f	2
20	0x39de56518e136d472ef9645e7d6e1f7c6c8ed37b Top 100 on DegenScore Delete label?	2
21	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x49e55995ef73717895a638074de5af89fa1e301c	2
23	0x7eb9d67f9daea510399a1ee978b36e66626058d3	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x2b83ac024b0a4ba3f93776cacb61d98310614afe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	169
2	0x23c98b17743ef687cbab84cef9eca52d4934455a	10
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	6
4	0x32d7b16d736897c310f79020a464d4ec47d07430	5
5	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	4
6	0x67de64113d7b412d1e853ed66dfb7eaf7047d093	4
7	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	4
8	0x49a2dcc237a65cc1f412ed47e0594602f6141936 matos.eth Delete label?	3
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
10	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	3
11	0xaabd5fbcb8ad62d4fbbb02a2e9769a9f2ee7e883	3
12	0xba743394ca6c38886c066e45bb9980a09aec7a65	3
13	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	2
14	0x2b83ac024b0a4ba3f93776cacb61d98310614afe	2
15	0x3911093c8d83d42a08410931db2f6c15eeb658fc	2
16	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x49e55995ef73717895a638074de5af89fa1e301c	2
18	0x4bdfad117a88c780f3cdd4622b35fe7f77906192	2
19	0x71f12a5b0e60d2ff8a87fd34e7dcff3c10c914b0 Aave Governance Voter Delete label? Instadapp Governance Delegatee Delete label? Instadapp Governance Delegator Delete label? Instadapp Governance Voter Delete label? MakerDAO Governance Delegator Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	2
20	0xb9fddbd225b6c8cc24ce193e5fb95db76d783f2d	2
21	0xf03df965490882583018c64fd41fa82d7dee032f	2
22	0xf9e89c3b514fc0c9048a2ba2475739a52e697e0f	2
23	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xf7b18e107eb36797f4ce36de756630b9c30969ad @0xOrli Delete label? Top 100 on DegenScore Delete label? orli.eth Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1