0x53907503a437209bde8736dd055f2da7022718ae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacf2fc90970ab314e4cb12fb1a57437a87fd0de4	9
2	0xa271826737f32c317b62e306b2e11a876324ce8a	7
3	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
4	0x8a984f6bcaec0dc0a48d2435bbf76eb6ebf1c56e Sharky LPs (SHARKY-LP) Delete label? Sharky Swap Delete label?	6
5	0x73ed68b834e44096eb4bea6edead038c945722f1 SharkySwap (SHARKY) Delete label?	5
6	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	5
7	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	5
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
10	0x9ba666165867e916ee7ed3a3ae6c19415c2fbddd	4
11	0x29631e68d81b0e02a507f54a799402e8cfa6a4d8	4
12	0x718e6fb31d137ed4e3540dae8d8626e5b42fd242	4
13	0xd5f406eb9e38e3b3e35072a8a35e0dcc671ea8db MasterChef Delete label?	3
14	0x16e71b13fe6079b4312063f7e81f76d165ad32ad	3
15	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	3
16	0x65be1f7c9c56a16f3e8168e719157b50935d7b8d	3
17	0x3ec0eddcd1e25025077327886a78133589082fb2	2
18	0x2ac7e48ba0d7fd2ab9c5c00747b106141074013f	2
19	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
20	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
21	0xded14e3bcd5c629a173da23ba648e0d56e7a3d96	2
22	0xe0a0ede95abe2072cc2091d5c193fd86f740e057	2
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x153aa894f956f906afd569469c8eae6f4385cdd2	1
25	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a984f6bcaec0dc0a48d2435bbf76eb6ebf1c56e Sharky LPs (SHARKY-LP) Delete label? Sharky Swap Delete label?	14
2	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	7
3	0xa271826737f32c317b62e306b2e11a876324ce8a	6
4	0xd5f406eb9e38e3b3e35072a8a35e0dcc671ea8db MasterChef Delete label?	5
5	0x9ba666165867e916ee7ed3a3ae6c19415c2fbddd	4
6	0x2ac7e48ba0d7fd2ab9c5c00747b106141074013f	4
7	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
8	0x718e6fb31d137ed4e3540dae8d8626e5b42fd242	2
9	0x0240506d8be181480dee9b0b2983f76e535cd300	2
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
11	0x0b1b62d63f6bbad4c7f68138f22df7b07c2764e6	2
12	0x0e83573ef29d7a01de44da81e52b2cfba84881a5	2
13	0xe0a0ede95abe2072cc2091d5c193fd86f740e057	2
14	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	2
15	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
16	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
17	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	1
18	0xf02c421e15abdf2008bb6577336b0f3d7aec98f0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x3ec0eddcd1e25025077327886a78133589082fb2	1
21	0x4b4f8e407a76be04d2b16bccac8490961d82f5e0	1
22	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
23	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
24	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
25	0x6f5d61d7a239265006619ccb6546e6d3040c9286	1