0x57024267e8272618f9c5037d373043a8646507e5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	76
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	30
3	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	14
4	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
5	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	10
6	0xb40e7daa5ff7c09b38f3bc485cc46bc14d635d4d linka.eth Delete label?	9
7	0x04fd71a7c80dee02cec42ca7c6941d0940cbf55f	9
8	0xedd049c56b804bcdbf7e704cc312491e3d50485a "Airbayer1" on OpenSea Delete label?	6
9	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
10	0xfb2788b2a3a0242429fd9ee2b151e149e3b244ec	6
11	0x217c70a564a9bc0572426fc068eff0caf70e6b41 "Nick7734" on OpenSea Delete label?	6
12	0x7f7c82ecb34f4f5a76426d0cf1e840c87e8a96ea	5
13	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	5
14	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	5
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
16	0x34075fc94358bb3a231105f3f8ae663c3960200c	5
17	0x2b83ac024b0a4ba3f93776cacb61d98310614afe	5
18	0xa14964479ebf9cd336011ad80652b08cd83dfe3a "Defi_Brian" on OpenSea Delete label? @defi_brian Delete label?	5
19	0xad3e1ddae478d08799a124dea6a38807f7d28fea nainnain.eth Delete label?	5
20	0x5210fb70f9ffeb259e3b0920a9f6b32c75d90e22	4
21	0xc5c5b53438a7fc9cddea4f0ded2d12fbf75b6c76 "NM3248" on OpenSea Delete label?	4
22	0x022766b23fef0f84b3c654e954141b0b4e38005c	4
23	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
24	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	4
25	0x000000000bdbd514fd0ebb5b5773e006145d5140	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	108
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	55
3	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	14
4	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	12
5	0x485f5df0654c8405d6124821e95f093adec1b16b simonasta.eth Delete label?	10
6	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
7	0x787b4b7ffef8eddad54f311039acf4c36fec9593 tinho.eth Delete label?	7
8	0x5387204e14b60cb26a81f02a2a1f44d6bc1b24d3	7
9	0xb4d502361a3c6f823eeb9a99af09e110382206ee @FredrichVonH Delete label? raresaesth.eth Delete label?	7
10	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
11	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
12	0x217c70a564a9bc0572426fc068eff0caf70e6b41 "Nick7734" on OpenSea Delete label?	6
13	0xe91cbc483a8fda6bc377ad8b8c717f386a93d349 @ABBBBBB_NFT Delete label? Top 100 on DegenScore Delete label? bluest-chips.eth Delete label?	6
14	0x81acba11a66e9edeabaa2ff28101153724892eb7 "MrFlagpole" on OpenSea Delete label?	5
15	0xbcb75e6b94feb8e8f0b7e0fc9101f3ba10f09491	5
16	0x3b2534b8ea1f9a8bf9d9915b91bae673d161f2a5 "0x3b" on OpenSea Delete label?	4
17	0x000000000bdbd514fd0ebb5b5773e006145d5140	4
18	0xb9d5368f30d367f1c926d616a28f71bbc188c43a @crypto_pochi Delete label?	4
19	0x022766b23fef0f84b3c654e954141b0b4e38005c	4
20	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
21	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
22	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	4
23	0xa14964479ebf9cd336011ad80652b08cd83dfe3a "Defi_Brian" on OpenSea Delete label? @defi_brian Delete label?	4
24	0x138df85038d8e72a391da7c686f95d9fe2e0c9f9	4
25	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	4