0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590

View on DeBank View on Arkhm Copy address

MAGIC 11

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1648
2	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	977
3	0x8cb5e212e6a3b70229ac1edb56fe5e6db199dde4	181
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	86
5	0xaa77042c81cc6aa28cab3f3ca7a7b8faac9ea401	68
6	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	61
7	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	53
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	50
9	0x65800436fcb094bcbd8ad5d085c7976758bd8d8a	28
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
11	0x887b86b6b6957f7bbea88b8cefd392f39236a88c Top 100 on DegenScore Delete label? dude.mint Delete label? hisdudeness.eth Delete label?	22
12	0x2ae0d7d7e9c7880f01e530c731f21d49be179732	16
13	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	16
14	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	15
15	0x7768fbc67afecf2b4caee9d1841ad14637d13652	15
16	0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb	15
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
18	0xce13fc69abeaa178c27bfddada2aa0597884fd51	13
19	0x674c706a26feb07f692773c353e072ef4a07670e	12
20	0x82e4d78c6c62d461251fa5a1d4deb9f0fe378e30 "daliape" on OpenSea Delete label?	12
21	0x35e057137060cd397bd82e3dff54beba480e7012	11
22	0x9f9d295c41f9eab6d45d40ac3fb1f2932cad28ed	9
23	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
24	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
25	0x449d9bab5855d53864969defeeaf0148f7c104f2 @Betting4Crypto Delete label? conradcrypto.eth Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1730
2	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	977
3	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	141
4	0xaa77042c81cc6aa28cab3f3ca7a7b8faac9ea401	66
5	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	61
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	59
7	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	50
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	47
9	0xe6d4ebbf6eb38eacb206427753ff1cf08e127ee6 MEXC Deposit Delete label?	37
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
11	0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb	29
12	0x8cb5e212e6a3b70229ac1edb56fe5e6db199dde4	29
13	0x65800436fcb094bcbd8ad5d085c7976758bd8d8a	28
14	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	16
15	0x2ae0d7d7e9c7880f01e530c731f21d49be179732	16
16	0xea16545cf2e4c30b38b156cda0972be63ce71d50	15
17	0x3708f5c9533557b1633c7a255ed385348488aeae	15
18	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	15
19	0xa75b7c9781dd52298b3aa4c238a7fe84be90cbdf	14
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
21	0x493374100e511b1b091fa5bace1929dc154fee80	12
22	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	11
23	0xdd72527cd9265013952ad33825b35ab66e93bf3b ra1nmak3r.eth Delete label?	10
24	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	10
25	0x77f91169f9707f1cc85cc98aff8003c5fae6a3d2 "Betty_Q" on OpenSea Delete label?	9