0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec

View on DeBank View on Arkhm Copy address

SushiSwap

THOR 2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	948
2	0x429955635c4e0cf6c65d453f8c1d5e5ad0e1a0ee	206
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	95
4	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	92
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	84
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	82
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	56
8	0x7a5ccedddee85405cb282b9addad55b6186f865f	54
9	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	53
10	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	47
11	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	43
12	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	41
13	0xd2667072a2a30e8c21fa276b474fd047ab5ff0f7 SwapFeeRouter Delete label?	37
14	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	36
15	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	34
16	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	29
17	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	28
18	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	27
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	24
20	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
21	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	22
22	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	22
23	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	21
24	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	21
25	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	669
2	0x429955635c4e0cf6c65d453f8c1d5e5ad0e1a0ee	495
3	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	57
4	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	53
5	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	50
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	49
7	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	43
8	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	41
9	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	40
10	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	36
11	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	34
12	0x7a5ccedddee85405cb282b9addad55b6186f865f	33
13	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	33
14	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	28
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	27
16	0xe1d8fb840205367cb32f7b6bb6254c02c12d3e1c	24
17	0xd918252c46bf5d399ce827151b422810388c79ec @poppygirl_eth Delete label? poppygirl.eth Delete label?	22
18	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	22
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	21
20	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	21
21	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	21
22	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
23	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	19
24	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	18
25	0xbb365c77487cde86efd1e330f334df9f03173a83	18