0x4aadb3498f407e4d558589514bb9a4b341475e31

View on DeBank View on Arkhm Copy address

DAR 4

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	55
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	27
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
4	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	15
5	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	13
6	0x2d22414c5a37fff7d41e715a87bfa1afda77b8ca	12
7	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	10
8	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	8
9	0x96b11d86c8cb4c427499a915f6188f487b2b9ce8	7
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
11	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
12	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	6
13	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	6
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
15	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	5
16	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	5
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
18	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xd3d737012acda40f209f31b7f16fc83f7b5b494d High Transacting Delete label?	4
20	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	3
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x6df3b363b541e8896ea3797639ae7a13d39d46af	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	126
2	0xa71e0cf4a779d2f53042f5605f63826740832850	92
3	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	55
4	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	45
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	36
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
8	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	16
9	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	15
10	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	13
11	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	13
12	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
13	0x2d22414c5a37fff7d41e715a87bfa1afda77b8ca	12
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
15	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	10
16	0xc6de57bcf015c51ac0e0fe8a4e3ab09f481bec34	9
17	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	9
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
19	0x51873636195772706719a3505933fb6396d8a06f High Transacting Delete label?	7
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
21	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	6
22	0x3face000cb537ad065b90ef47f23d62b48b2264c	5
23	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	5
24	0xd3d737012acda40f209f31b7f16fc83f7b5b494d High Transacting Delete label?	4
25	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4