0x6252922513af1c335fa3a13b762fc11d133bd7cb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb4a110c7f6bf6200522579a6ac905be93231dba	28
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	8
5	0xb7d6a5e750ac53007c43bc84e30650442c8377c0 nagiiii.eth Delete label?	4
6	0xff3acf547e9d955494903ffe4f18921b43b63203 awp.eth Delete label?	3
7	0x0d6dfed10116d88452ddcff618c23b4ca6f00d36	3
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
9	0x0853aff937f8885b8ac0a8e92ad1711f9300081b	2
10	0x41b8343bac3df244d47d592f481a8b36f9e81dc5	2
11	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	2
12	0x55504b38b4e5dafd5d328ef756ea3a255fa211ff High Transacting Delete label? OpenSea User Delete label?	2
13	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xd1bed3b46d2baefdb9b61ec404c95834d3d5d664	2
15	0xdc8ef9d5fbc31b63a9a23c56ecc36a26eae271a3	2
16	0xefb9a984e1eb186f284bb3c09d42b1a6455788dd	2
17	0xfdf34a3e779299d9b30a302afce317d5f219ff85	2
18	0x38faa76b8276c04b59bd96b9b844fe49197a0428 UniswapV2Pair Delete label?	2
19	0x6945e1d052997313818fc16b9c660bff49f3d369	1
20	0x9001a53e5160f4044558cecb7c70084ddfcdcf7c 🐭🐱🐶🦊🐯🐸🐤🐰🐝.eth Delete label?	1
21	0x94977e407466708a8b23a56903012645ac2dad03	1
22	0xea226746cdbd01eebfc11f4d07626a7fcbf85916	1
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xaea8f7f463bc6a84cb2c25e2146b6452c7085d17	1
25	0x2e65170e43185af2cc11fcd91881be1fd88ee00c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb4a110c7f6bf6200522579a6ac905be93231dba	39
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0xb7d6a5e750ac53007c43bc84e30650442c8377c0 nagiiii.eth Delete label?	9
4	0xea226746cdbd01eebfc11f4d07626a7fcbf85916	7
5	0x94243f79880c9e9f68e77bad5786d7ed52a5bcb1	4
6	0xdb195ba5dbb6cc3c5ca729976983c58e280fd7cf	4
7	0xd1bed3b46d2baefdb9b61ec404c95834d3d5d664	4
8	0xfdf34a3e779299d9b30a302afce317d5f219ff85	4
9	0x0d6dfed10116d88452ddcff618c23b4ca6f00d36	3
10	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
11	0x41b8343bac3df244d47d592f481a8b36f9e81dc5	3
12	0x94977e407466708a8b23a56903012645ac2dad03	3
13	0x499a1b7cd389033ceb0c7a0fadf5161adc068592	3
14	0x0853aff937f8885b8ac0a8e92ad1711f9300081b	2
15	0x1ea2a806f60d3abd361b2e9ec992ba7b85258343	2
16	0x5b928c7131220e6ce7b10752e752fda9b1e51982	2
17	0x71cae8cac115f39252e73abe58552a90e3d67437	2
18	0xdc8ef9d5fbc31b63a9a23c56ecc36a26eae271a3	2
19	0xefb9a984e1eb186f284bb3c09d42b1a6455788dd	2
20	0xff3acf547e9d955494903ffe4f18921b43b63203 awp.eth Delete label?	2
21	0x58a1a2be1f30af8a22c20a4098787f29af1eecae	1
22	0x55504b38b4e5dafd5d328ef756ea3a255fa211ff High Transacting Delete label? OpenSea User Delete label?	1
23	0x520bec061113167c59b1b7b87ced17db0df69907 cult.eth Delete label?	1
24	0x3ef005972589b735f8522eaf7505baf2e22f5c7c	1
25	0x46f9c0037bf06d5707293362b8f053e2ac76e524	1