0x5b8fb733f1a427e68533db48b7210d1548ee1dcd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	16
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
4	0x02004dd2e87a26cbfee4fbca3407ac1b24e324e7	9
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	5
8	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	3
9	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	3
10	0xdd21aa25337d71a09a93594ac1c89b8109bb1d5f	2
11	0xc8059ea1799cf1f40cf2b51d582c1c3a1ff32361	2
12	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x34fda2da413044a8414584ef4af698e6d844551b	2
14	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	2
15	0x8d553f9ca5fe1b749b1e2a5d9999dc2ab59e6ef7 UniswapV2Pair Delete label?	2
16	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
17	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2
18	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	2
19	0x49e55995ef73717895a638074de5af89fa1e301c	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x1ff91b5d63acd08f78d5864be6781e7a8084a481	1
22	0x1c9a1106499e026630c4a086116f773191098468	1
23	0x1a70e159e5617cdc78c276c969ac68139d28db68	1
24	0x3a810edc1cf3a18114b95839ffb0ed90d3cb2d65	1
25	0x1600fd9b1b47620f03c5eaf95d3e237f95368f75	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	16
2	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	12
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
4	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	3
7	0x8d553f9ca5fe1b749b1e2a5d9999dc2ab59e6ef7 UniswapV2Pair Delete label?	3
8	0x26e068650ae54b6c1b149e1b926634b07e137b9f ponci.eth Delete label?	2
9	0xf63f9b22eab6afe1f09ebf4428391e3c1f06a85b	2
10	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	2
11	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xc8059ea1799cf1f40cf2b51d582c1c3a1ff32361	2
13	0x8a8d43265dc416a159b0e4d1c15c7365c85c8225 HTX Deposit Delete label?	2
14	0x010b16c4c5d95b3c4e2002ef9ca6da5668be3ffe	2
15	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	2
16	0x49e55995ef73717895a638074de5af89fa1e301c	2
17	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	2
18	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
19	0xdd21aa25337d71a09a93594ac1c89b8109bb1d5f	2
20	0x283b69fc702e6067114ca45891e601c4d53cc7f2 "Peio" on OpenSea Delete label?	1
21	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
22	0x3dfdbca41d2f229d380f002ecb1da6ab6de09e7a	1
23	0x3a810edc1cf3a18114b95839ffb0ed90d3cb2d65	1
24	0x1a70e159e5617cdc78c276c969ac68139d28db68	1
25	0x0158ba4c9651e35279769292e43ba8429bd21bbf	1