0x52d984ef30b7dadad1f1cd557c0d99371329201c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	22
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	13
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
7	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	6
8	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
9	0x0f098f6726e2f1adca5187b519cd59de1fc4c5ac	4
10	0x66c71b41b6f63c0fe7f93219e19af8b6011ed537	4
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
12	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
13	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	3
14	0x000000000c56e91f092023d942aee89b3cc089ff MEV Bot Delete label?	2
15	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
16	0x73f7d02d546025843f952a22abd92050650cc3d4	1
17	0x2daf0b6dffa3abd0df5b2ae2f91f79e12e7b09eb	1
18	0x7c1dade9b4774d941cf0f01a4b9b1694046de148	1
19	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x9e3bedb9c3bd8b4c71886d5dbbd85f4f52d14b04	1
22	0xaae4b2c423672142ebd62e4b6f1e92d4f3e9f85c	1
23	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
24	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	16
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	13
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	6
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
12	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	3
13	0xa0416c77dea1d88a8b03e7aa7459705e7b6088de	2
14	0xcbefd22caf5a976ee11dae6317acc9e1d8a37782	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x000000000c56e91f092023d942aee89b3cc089ff MEV Bot Delete label?	2
17	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
20	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x764510ab1d39cf300e7abe8f5b8977d18f290628 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
23	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
24	0xcbef2fc385f00e12a037eb149e04c56c25037782	1
25	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1