0x54965801946d768b395864019903aef8b5b63bb3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x748818a4aa6dc922cdb1eb914c3ee962fe91e3de	95
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	83
3	0xc40037dbe19d0e208904a5cfbd8edaa34a87958a	46
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
5	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
6	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	26
7	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
8	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	14
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	14
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
11	0x7545dbf11599bd7229114e34a32b1844ed9fd1ee	11
12	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	11
13	0x957628374029d1749dca73c0ed3217cab84f0b76	11
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
15	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
16	0xa7f917362780e30d86d126cbab9c6a3f57e5c04f	8
17	0xa8ce9d6c62ffa6e4cec0d215624f9a1419d78ed2 "Sangi" on OpenSea Delete label?	8
18	0x744b801ec4e3bb1254f71d3ddd8f06a6dc062924	8
19	0xedafa372a171875f2497be30724365de3bd1da2f	7
20	0xb99ed2adef27960488994e5b24d1eeeae84a8db2	7
21	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	6
22	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	6
23	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	6
24	0x2d3d5e0edb24e242d6b51101ca2c8b8c05cfe545	6
25	0xceb87eedaeb2c72f564c247e377cfb05aedebb7a eternalgains.eth Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	79
2	0x748818a4aa6dc922cdb1eb914c3ee962fe91e3de	48
3	0xc40037dbe19d0e208904a5cfbd8edaa34a87958a	46
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
5	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
6	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	28
8	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	24
9	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	12
10	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	11
11	0xfe202706e36f31afbaf4b4543c2a8bba4ddb2dee @CryptoAndolini Delete label?	11
12	0xceb87eedaeb2c72f564c247e377cfb05aedebb7a eternalgains.eth Delete label?	10
13	0x1c44c2e11ae2a199090eefb7b6d01cbb0d54d8b6	10
14	0xedafa372a171875f2497be30724365de3bd1da2f	9
15	0x85737d6a5ec8f2366471946f226e153d6be20577	8
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	7
17	0x744b801ec4e3bb1254f71d3ddd8f06a6dc062924	7
18	0xc99e2b57160b134234401414ce4de4d238735e98	6
19	0x2d3d5e0edb24e242d6b51101ca2c8b8c05cfe545	6
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
21	0xbadffffffff3f678866b558e3fd0a2a4deb4dc48	6
22	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	6
23	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	5
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
25	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	5