0x8d9b9e25b208cac58415d915898c2ffa3a530aa1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	140
2	0x34fda2da413044a8414584ef4af698e6d844551b	107
3	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	48
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
5	0x02004dd2e87a26cbfee4fbca3407ac1b24e324e7	45
6	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	44
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
8	0xbf5ae133b9a0fc1a07952a7df2afa21f7f69ef58	40
9	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	33
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	30
11	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	28
12	0x00000000dc0e59517a8114348d9130e7d3835832	24
13	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	19
14	0xe248602990788a72e0190e06c4f35815440a151b "ParallelNFTs" on OpenSea Delete label?	18
15	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
16	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	17
17	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	16
18	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	14
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
20	0x349df9390961ea44b665c50250ab75a8e3c81d36	11
21	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	11
22	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	10
23	0x4ee9775db5c1e73ea170678c109ef079b2ad4811 MEV Bot Delete label?	9
24	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
25	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	158
2	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	58
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
4	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	48
5	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	44
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
7	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	35
8	0x8b94f9c38a6cacc49cbd48ad867c0a9c2f89eb11 ENZF VaultProxy Delete label? Pendulum Fund Delete label?	34
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	24
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
11	0x00000000dc0e59517a8114348d9130e7d3835832	24
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	20
13	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
14	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	17
15	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	16
16	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	15
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
18	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
19	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	15
20	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	12
21	0x3dfdbca41d2f229d380f002ecb1da6ab6de09e7a	12
22	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	11
23	0x44bdb19db1cd29d546597af7dc0549e7f6f9e480 "konpyl" on OpenSea Delete label?	11
24	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	11
25	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	11