0x5c128d25a21f681e678cb050e551a895c9309945

View on DeBank View on Arkhm Copy address

BIT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	966
2	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	82
3	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	76
4	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	51
5	0x27934db9cd07e6368900d99047c0b39e2a6664ce	42
6	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	34
7	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	31
8	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	29
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	20
10	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
11	0x4d9eb5be0ae58d5a6c32a816702d89af8ae7a096	13
12	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	13
13	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	12
14	0xdef4a2438df14050d98c0e9d4d93000000890bb2	12
15	0x876bf137728723567f553b715d2e3d5b8488e1eb	12
16	0xf411fca55e1a892c9ba6d04abe5ca26ec1764d2b MEV Bot Delete label?	12
17	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	10
18	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	9
19	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	8
20	0xbadffffffff3f678866b558e3fd0a2a4deb4dc48	8
21	0xfd8702d67398eaf1402a20457adcd422792e5a7b	8
22	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	7
23	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	7
24	0x30c35950f2a8b8b76338bcd0b4d6fe67c98d2439	7
25	0xd2b37ade14708bf18904047b1e31f8166d39612b	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd249942f6d417cbfdcb792b1229353b66c790726	1732
2	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	966
3	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	120
4	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	64
5	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	58
6	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	37
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	34
8	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	27
9	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	23
10	0xe686893d9c68b18425eed6635f902fc333333333	22
11	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	19
12	0x2c66e8a0659890143cbf8c978e03dc9162e95f0a	18
13	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	13
14	0x3009e2391d3898b868c1501f86273e8cd4895b53	12
15	0x9d221582d9e4716f7a5102bacbb4dafc17e876df	12
16	0x27934db9cd07e6368900d99047c0b39e2a6664ce	11
17	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
18	0x607083af03af0c01bfccdaf956b06b2f0d4ba82b	10
19	0x00000000000124d994209fbb955e0217b5c2eca1	10
20	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	9
21	0xbadffffffff3f678866b558e3fd0a2a4deb4dc48	9
22	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	9
23	0x9c39888f6ebec9c286f59c5219e869464ed11569 Inverse Finance Governance Delegatee Delete label? Inverse Finance Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label? bachelier.eth Manager Delete label? bachelier.eth Prev. Owner Delete label?	9
24	0x05c2974d048d90ec5bfa124b6369396727b900fd checco76.celo.eth Delete label? checco76.eth Delete label?	8
25	0x832668b0fc7d007f5c40375457ce147d6235ca9d	8