0x5f0944e0eb92f7dfff7974f8b848b5312c65ac37

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000dc0e59517a8114348d9130e7d3835832	406
2	0xccaa6be265fca5e4b0122fc561309370771996eb "Vevanidy" on OpenSea Delete label?	100
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	44
5	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	31
6	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
7	0x620459538ac3d448d16d9073923aad84f293a9ce	26
8	0x359a76db7afdad46f0e2c6699ec768c1064c86ca	24
9	0x776b913480d4326430f52f58b16ddf67eeb08deb readyone.eth Delete label?	22
10	0xed9e28f92a8cc276aaafbbc0eda23ec561b094d4 ralphy.eth Delete label?	21
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
12	0x00000000cd47aa64daf64f5144b0d7885754374c	18
13	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	17
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	16
15	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
17	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
18	0x8cce0c1b283245aebfd50c20e418250fe45e28cb	13
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
20	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	11
21	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
22	0x5c344edd13de1ad056102d13876f97b4e6dec19c UniswapV2Pair Delete label?	10
23	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
24	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	10
25	0x9eb97bf8fef03f7599736e8263cb78f4f087384c	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000dc0e59517a8114348d9130e7d3835832	406
2	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	51
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
6	0x359a76db7afdad46f0e2c6699ec768c1064c86ca	24
7	0x00000000cd47aa64daf64f5144b0d7885754374c	18
8	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	17
9	0xed9e28f92a8cc276aaafbbc0eda23ec561b094d4 ralphy.eth Delete label?	17
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
11	0x6e3e80d88fd4e3417831b8686db83fc36dbe5fee	14
12	0x14781b75f698b66acebc9abc2ff89343991eded1	13
13	0x8cce0c1b283245aebfd50c20e418250fe45e28cb	13
14	0x620459538ac3d448d16d9073923aad84f293a9ce	13
15	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	13
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	13
17	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	11
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
19	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
20	0xe851bc9ed361cabc4a3a64a96f30d2747ffa7914	9
21	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
22	0x2dfd41ec20b973382c82123a6e7e3b33a5df6d01 UniswapV2Pair Delete label?	9
23	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	8
24	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
25	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8