0x5b97b125cf8af96834f2d08c8f1291bd47724939

View on DeBank View on Arkhm Copy address

SAND

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	615
2	0x38a4d889a1979133fbc1d58f970f0953e3715c26 wearesoearly.eth Delete label?	22
3	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	17
4	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	15
5	0x32594aea1f052362dda29b3554083b85ebcd2f11	15
6	0xf63b80c2341c135fed99a13010c3b048007c4053	12
7	0xcdede29c02f6a5621a43992f085246fc3085fd8d	12
8	0x38641196845f04fe595b9db249b16642eade0f14 "Antoinesandiego" on OpenSea Delete label?	10
9	0xf42ecdc112365ff79a745b4cf7d4c266bd6e4b25 ExchangeIssuanceZeroEx Delete label?	10
10	0xf68307fd57f5d1f9e09e13806b475cd68b6574f1	10
11	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x69dfa0ae2e4725a075db3e8f5119a0347450d2a7	9
13	0x44c1d4aa76e9d83384f6bddd547ce30e4b7832a9	8
14	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	8
15	0x72481b93ea274a340468fbab13df41174fd3af1e	8
16	0x6d80822364be3b8b5142bf1444344264604f060b beansandtaters.eth Delete label?	7
17	0x8c6439fc4b3b0265d52d3b05620bf3e00726ed99 sharer.eth Delete label?	7
18	0x095ac79f383dea1fca53e14736994aefa6aaa17c	7
19	0x887b86b6b6957f7bbea88b8cefd392f39236a88c Top 100 on DegenScore Delete label? dude.mint Delete label? hisdudeness.eth Delete label?	7
20	0x3904b3cc9b0ce0c0248d5dbdc7d57af3d0e0dd70	6
21	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	6
22	0xaab66d54a66d73bbfd6759f730520da1e16a2fca	5
23	0xb8f5855b2dbbe6c5cd9dea25571f945f14b99bb4 pinkzebra124.eth Delete label?	5
24	0x21b0a49f5b889d194b2b40d9d013d086cae8bb9d	5
25	0x4322aa46ffed67809862da613725728e2fb8eae3 "pranksta" on OpenSea Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	615
2	0x1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 Binance Deposit Delete label?	37
3	0xd249942f6d417cbfdcb792b1229353b66c790726	33
4	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
5	0x32594aea1f052362dda29b3554083b85ebcd2f11	20
6	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	19
7	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	15
8	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	15
9	0xf63b80c2341c135fed99a13010c3b048007c4053	14
10	0x38a4d889a1979133fbc1d58f970f0953e3715c26 wearesoearly.eth Delete label?	11
11	0xf68307fd57f5d1f9e09e13806b475cd68b6574f1	8
12	0x38641196845f04fe595b9db249b16642eade0f14 "Antoinesandiego" on OpenSea Delete label?	8
13	0xf42ecdc112365ff79a745b4cf7d4c266bd6e4b25 ExchangeIssuanceZeroEx Delete label?	8
14	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	8
15	0x6d80822364be3b8b5142bf1444344264604f060b beansandtaters.eth Delete label?	6
16	0xf91d7d65dbd486f67a0b9624d5557ef688125a11	6
17	0x32641b2230aa21b42ad80af6d8eeb58f85dc7a24	6
18	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	6
20	0xa1e6f3313535205ea1f983b973d27c7bd4327229	6
21	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	6
22	0x2c145c6356101580d78c3ab7874dda6c46a1a05e	6
23	0x095ac79f383dea1fca53e14736994aefa6aaa17c	6
24	0x8c00dd32b3f6e0d6d8c2c22d2aecad0b55743e1d "TaxMonkey" on OpenSea Delete label?	6
25	0x40c527f88279128f41de7b180a44421e614047ac	5