0x96258bb42779bf300cf69c9b5bd2ba5245cb4bc4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	89
2	0xfeb05b3b6dc46b5be0f445932af82a9bdc59cfd9	52
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	30
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	27
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	24
6	0xd6a2ea1dd494f927e88fa9cfcad977cbb6265a28	20
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
8	0x49e55995ef73717895a638074de5af89fa1e301c	11
9	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	6
10	0x766337d18e12df977b5f54516b2333e39e7dcb5a	6
11	0x38d31a5c839fdcf1202fbb3a1347b4fea35c694d ccie1.eth Delete label?	6
12	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	6
13	0x93f7f925f9e187472867ac314786a497271db01c	6
14	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	5
15	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
16	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	4
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
20	0xc08de8b4ecf22f38374fa14583b8214022e53165	4
21	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	4
22	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	3
23	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	3
24	0x1ad015a04c3a21330a388f6a0995c7c092e66f93	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	88
2	0xfeb05b3b6dc46b5be0f445932af82a9bdc59cfd9	51
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	29
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	25
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	24
6	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	15
7	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	11
8	0x49e55995ef73717895a638074de5af89fa1e301c	11
9	0xe246b84671048459dcc1e8bf54b0e771a6b04ece	7
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0x93f7f925f9e187472867ac314786a497271db01c	6
12	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	5
13	0x766337d18e12df977b5f54516b2333e39e7dcb5a	5
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	4
16	0xe7e9ea373f253e71d12f6896785777a6a55189f4 "CrypticCHIC" on OpenSea Delete label?	4
17	0x2d89997429ad9c8cab7d84d82e0c70849021ed8e	3
18	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	3
19	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
20	0xd0ee2057bdcad0cad6eee30a8461d7700da93dba	3
21	0x056f2f34ae9f48c1622eab9cf12a0b156e34acc1 "Plsfreetoken" on OpenSea Delete label?	3
22	0x442bee95d7fea5217431a02a0df4d10bb1e85e68 mogus.eth Delete label?	3
23	0x6a8857a628a608664160014e4a1ca986310a215d	3
24	0xd6a2ea1dd494f927e88fa9cfcad977cbb6265a28	3
25	0x38d31a5c839fdcf1202fbb3a1347b4fea35c694d ccie1.eth Delete label?	3