0x52960e7f7320a86b76ca162e554be9b3d9527f1c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9d1de09c2795569685cd37c1cf12711492f81299	32
2	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	24
3	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	13
4	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	6
5	0x0c6af4e69964de4f0dde1e05c621b8c670ecc514	6
6	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	6
7	0x55504b38b4e5dafd5d328ef756ea3a255fa211ff High Transacting Delete label? OpenSea User Delete label?	5
8	0xf4cfa195eea846aaee451ab48fe0378e13b03a57	5
9	0xb6ffcb7988df12115696d68a2c113145e9eb3016	4
10	0x82868a1aa7ce65161263dafc42d66e3388888888 888⛩.eth Delete label?	4
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
12	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	4
13	0xd1bed3b46d2baefdb9b61ec404c95834d3d5d664	3
14	0xb7d6a5e750ac53007c43bc84e30650442c8377c0 nagiiii.eth Delete label?	3
15	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x3eb16538e838cee8188ca791f0df421462614a7b	3
17	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	3
18	0xbfca0c3c4a9e38bab2c4dc00cc31899ebc8b20e8 skillissues.eth Delete label?	2
19	0xf27bca916c31d12fb63daa3f50334752001e4591 🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬.eth Delete label?	2
20	0x82b33240bfc81d24d709055cb300c350a54b8494	2
21	0x00d78daf782921b27a6b407d34f19842c10a4a6b	2
22	0x855ee6c7958f2cc902c405b04e2138208fc99084	2
23	0x0e7300d30cdb420ab8293228bd61d1bd1fa47ce9	2
24	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	2
25	0x8d681748503ce6471438b1a88e963512a342d470	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d1de09c2795569685cd37c1cf12711492f81299	32
2	0x0c6af4e69964de4f0dde1e05c621b8c670ecc514	6
3	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	6
4	0xa8e2f91895844e41b92ee74bd24529b87698f21b	6
5	0xf4cfa195eea846aaee451ab48fe0378e13b03a57	5
6	0x55504b38b4e5dafd5d328ef756ea3a255fa211ff High Transacting Delete label? OpenSea User Delete label?	5
7	0xb6ffcb7988df12115696d68a2c113145e9eb3016	4
8	0x00d78daf782921b27a6b407d34f19842c10a4a6b	4
9	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	4
10	0xb7d6a5e750ac53007c43bc84e30650442c8377c0 nagiiii.eth Delete label?	4
11	0x82868a1aa7ce65161263dafc42d66e3388888888 888⛩.eth Delete label?	4
12	0xf27bca916c31d12fb63daa3f50334752001e4591 🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬🚬.eth Delete label?	3
13	0xbaa56be07be167d0efaffdefd08689b77c7524fe	3
14	0xb4d36e341e2323893102c6b27be0cb732e068c00	3
15	0x1bc5cf80f308518f000dde4c8f8139268aa014db Kyber Network Delete label?	3
16	0x855ee6c7958f2cc902c405b04e2138208fc99084	3
17	0xfdfd75d51b1f6e741b21142901bb6be96d7cc0d1	3
18	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	3
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0x2774d901da5d5aa73d6675741347473e289c1d4e	2
21	0x462bfd08955d7bf9a20ac21fa19c86971810ac10	2
22	0x44875719f52e813dccc6a7bbbb3a6a9f6d3cc87f	2
23	0x82b33240bfc81d24d709055cb300c350a54b8494	2
24	0x8d99b4df8b58a0ddd60ed8dee21d34bdf2aad751	2
25	0x0e7300d30cdb420ab8293228bd61d1bd1fa47ce9	2