0x87986ae1e99f99da1f955d16930dc8914ffbed56

View on DeBank View on Arkhm Copy address

DAI-HOPR 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5d4ec9300be6da89a3db305c415c7cd3cbb7e8e High Transacting Delete label?	506
2	0xab95799727dfe3431bf4b52d2bafc6f8a6fac2c3	436
3	0x4cb6f0ef0eeb503f8065af1a6e6d5dd46197d3d9	401
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	145
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	137
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	117
7	0x6f858f383842c887a82d30b392cfc686938413ec	76
8	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	46
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	33
10	0x0a8e00ec0ed7a20088008c0056cb9000defa0089 MEV Bot Delete label?	24
11	0xaa58d64f9ca0d6436f903a4d590ad8e5982c8030 Tokenized ETH2 Staker Delete label?	17
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	17
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
14	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	16
15	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	16
16	0xd66b3887e3c234664ac70676ff033d4b444968a2	12
17	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	12
18	0xaf4dbc0e1f543823a329361079c13ce6171ee7d5 "OingOing" on OpenSea Delete label?	11
19	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
20	0x3f4d0a6654c8365b42dcaa8aa92d9034e2a6141f	9
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
23	0x3483b4bce6ef32a2f23b191732de0ee2d7805cc5 "NFTs_for_me" on OpenSea Delete label?	8
24	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	8
25	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cb6f0ef0eeb503f8065af1a6e6d5dd46197d3d9	401
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	128
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	124
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	113
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	104
6	0xc5d4ec9300be6da89a3db305c415c7cd3cbb7e8e High Transacting Delete label?	76
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	69
8	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	55
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	45
10	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	45
11	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	35
12	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	34
13	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	31
14	0x0a8e00ec0ed7a20088008c0056cb9000defa0089 MEV Bot Delete label?	23
15	0x6f858f383842c887a82d30b392cfc686938413ec	23
16	0xb91efe41e38d2d6441c45bbf7a5704b9a1beb905	19
17	0x1ece723263849ce0397928f9ed56d9ed1dd2d158 Gate Deposit Delete label?	17
18	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	17
19	0xaa58d64f9ca0d6436f903a4d590ad8e5982c8030 Tokenized ETH2 Staker Delete label?	17
20	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	16
21	0x8b94f9c38a6cacc49cbd48ad867c0a9c2f89eb11 ENZF VaultProxy Delete label? Pendulum Fund Delete label?	14
22	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	14
23	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	11
24	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	11
25	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	11