0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244

View on DeBank View on Arkhm Copy address

BOND-USDC

Uniswap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	430
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	259
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	229
4	0xf9d0d04829d54c1175c8c13a08763ad1570b1b46	141
5	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	131
6	0x747dfb7d6d27671b4e3e98087f00e6b023d0aab7 barnbridge.eth Delete label?	125
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	108
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	107
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	82
10	0x40e652fe0ec7329dc80282a6db8f03253046efde	80
11	0xc30a8c89b02180f8c184c1b8e8f76af2b9d8f54d	69
12	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	68
13	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	66
14	0x7075a70d4af19fad5e393f110770a4aed8aa5737	57
15	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	56
16	0x00610d1b203f9ddf2776d8729b0de854f5dce8ed	55
17	0xd22886236f453e9407f54cc2706b2e9c87789702 "teeheehaha" on OpenSea Delete label?	55
18	0x3af015f6e3ac79d217198f00ef36af099d223e29	53
19	0xb1c120957a5b5c45a15fd6e5e17f5a2b70bf49d0	51
20	0xaea896593fc844e7d44c4714883bf80d3d54c2cc	49
21	0x6b5c4a661527a6c0393897f490514c0a45360676	48
22	0x1e95e20714ba7e5093fd649d0ab492eb04870188 "Samson727" on OpenSea Delete label?	47
23	0x2de640a18fe3480aa802aca91f70177ada103391	45
24	0xd827a2f78f254bc0a1321786a3ee6cbf075240c0	44
25	0x7db0db8ae944833f71d0b61d53b30bfe445237a2	41

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	727
2	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	368
3	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	287
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	222
5	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	210
6	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	169
7	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	141
8	0xf9d0d04829d54c1175c8c13a08763ad1570b1b46	108
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	104
10	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	78
11	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	68
12	0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf	68
13	0x747dfb7d6d27671b4e3e98087f00e6b023d0aab7 barnbridge.eth Delete label?	66
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
15	0xaea896593fc844e7d44c4714883bf80d3d54c2cc	48
16	0x3e0954d9b32f823aff2f66173ffed5f453dedd93 High Transacting Delete label?	47
17	0x2de640a18fe3480aa802aca91f70177ada103391	45
18	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	45
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	42
20	0x027dff68c06d39e1c274b359c4dc269eb40d2c19	41
21	0xb91efe41e38d2d6441c45bbf7a5704b9a1beb905	37
22	0x9a91dd1b45840b9cf322c6764205ddab6362040d Gate Deposit Delete label?	37
23	0xa30d997a1d64cc31e5feea9f336df0a133c74b97 Binance Deposit Delete label?	36
24	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	36
25	0xc9020360b5876d43dd66adf49c5f02c18e596467 "gisele5" on OpenSea Delete label?	35