0x99b42f2b49c395d2a77d973f6009abb5d67da343

View on DeBank View on Arkhm Copy address

SushiSwap

UniswapV2Pair

YGG

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4054
2	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	2291
3	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	866
4	0xd249942f6d417cbfdcb792b1229353b66c790726	309
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	268
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	207
7	0x4ca791a552e689fadd1e177de12ec4a36a6c6196	136
8	0xd3743fcc49d1d2796447a413be3af274c9231d67	109
9	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	107
10	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	95
11	0xcbc853efcf3f0a78c6f52828ad6a8091a8b302b3 suntreasure.eth Delete label?	92
12	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	87
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	86
14	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	75
15	0xfd0d28b9f1cf7bed6b9cf543976c58929d747f1c "MadGoldRobot" on OpenSea Delete label?	65
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	63
17	0x8851924938db253c2602cfb473c33b88deb83c43	56
18	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	54
19	0x6db5f5a50e532ca28404561c0ea8b56459b31c69 High Transacting Delete label?	53
20	0xdb8872303c921a00e40b2d3f6e391e9406bfd2c1	49
21	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	47
22	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	41
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	40
24	0xfe263102682933297cb65dc813e5193249769251	40
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	39

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4057
2	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	2291
3	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1030
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	447
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	178
6	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	173
7	0xd3743fcc49d1d2796447a413be3af274c9231d67	124
8	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	91
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	85
10	0x7833341fff5bbbac5a0bd0ca28d6d9fa7d094601 Binance Deposit Delete label?	81
11	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	80
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	59
13	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	57
14	0x285d153589c8fe208c9f00cc966d7a1d32a9a655 Binance Deposit Delete label?	50
15	0xe4360e6e45f5b122586bca3b9d7b222ea69c5568	48
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	48
17	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	48
18	0xacaf81cb118d8a815a925f57b9355c9857aafb68	47
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	46
20	0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf	45
21	0xd2b37ade14708bf18904047b1e31f8166d39612b	39
22	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	39
23	0xba9be4236bf5ee96d569937bdd4fa92f1a568a21	39
24	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	37
25	0xa30d997a1d64cc31e5feea9f336df0a133c74b97 Binance Deposit Delete label?	37