0x5c5454bc95c8bebfb0265b92fdb2c2ed9ced4ebc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc253ee729366fdbcee5b5ea98efcb8487d5eee87	19
2	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0x39902fb3aab23c70bb39430a49bf7619e05a1e8c	6
4	0x67d28f52e26ec32cb4f27fb96e01a8d8c70fbd41	5
5	0xffc0af6d4cfaed225a6ef6a9f5843c4ea972f1dc	4
6	0x8981dc572dfb436d7d23f1287dee031f833234b9 UniswapV2Pair Delete label?	4
7	0x131fb2b873a3a67a146342e62d9964a18b5b541e "singgege" on Polymarket Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Shining Wallet 2 Delete label?	3
8	0x697cb8b5754e1e9001abe42d6be95ff598dab13b	3
9	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xff0e218daad19e5641a5b8654d10cdae278d0c2b	2
12	0xd132d0de9530a8ff5a29232257bc0d3cabeedb2a	2
13	0xd807a8e7426346158ca5c556137340344abe2509	2
14	0x302ac836c28b58648bfe3ad742c0390fb8d09d03	2
15	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x4d052c2f196e2157e89ae22579d1b39f8f077d6c	2
17	0x909dd53c1f11951d484a79704b5888f9ad677287	2
18	0x70153b340909d485e8dbb516164389ee28bbd584	2
19	0x06f640f717413edf6951b8dcc625bbfe9ff3f89f	2
20	0x0db8d7eb669a9401dbe670bb76e00b77158a520f	2
21	0x829686e23eae1780212fa94c6c30f8dbd6404f33	2
22	0x3a7ffbd2523c800fc61ad089e15eb54d83d7426b	1
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0x35318abd439c4c2ac72cce2eb48a69122dd0b354	1
25	0x106e711bcd59bb6fd79609afe492951f2329286f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39902fb3aab23c70bb39430a49bf7619e05a1e8c	8
2	0x8981dc572dfb436d7d23f1287dee031f833234b9 UniswapV2Pair Delete label?	4
3	0x0db8d7eb669a9401dbe670bb76e00b77158a520f	4
4	0x3a7ffbd2523c800fc61ad089e15eb54d83d7426b	4
5	0x131fb2b873a3a67a146342e62d9964a18b5b541e "singgege" on Polymarket Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Shining Wallet 2 Delete label?	4
6	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xd807a8e7426346158ca5c556137340344abe2509	2
8	0x058c85033833fb4bbbe0265173c6f5875c014dbc	2
9	0x909dd53c1f11951d484a79704b5888f9ad677287	2
10	0x4d052c2f196e2157e89ae22579d1b39f8f077d6c	1
11	0x4d33d84f667f22644b09f501f09ccbd3e876c68e @MadMax_1985 Delete label? saltycookie.eth Delete label?	1
12	0x4da014b6a71b1b87f8cf0fe45b70f57dd80db17c	1
13	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x57384d0edf1d74a28c575f0273c17d4f5348c228	1
15	0x60ee8b428020b51ba108dc0a77c2b933f6b64e51	1
16	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
17	0x6523fdb96754d7c9c18c8ef535b2c70e4af2c187	1
18	0x67d28f52e26ec32cb4f27fb96e01a8d8c70fbd41	1
19	0x6dc79e4329817b28792f5ce255200c5b5523724d	1
20	0x71cae8cac115f39252e73abe58552a90e3d67437	1
21	0x74c160e7b7ff01e32277ffb8162dcde635a72061	1
22	0x94977e407466708a8b23a56903012645ac2dad03	1
23	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xd0d87996796a900befebd9dc31d05323fc174d4f	1
25	0xd132d0de9530a8ff5a29232257bc0d3cabeedb2a	1