0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470

View on DeBank View on Arkhm Copy address

SNX

SushiSwap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	3150
2	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	2007
3	0x00e43c0bfa2303310222e077ffa948bddf256848	985
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	833
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	570
6	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	478
7	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	389
8	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	247
9	0x0000000000efa780a8e6f50fc5de9c1497bfd175	224
10	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	216
11	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	178
12	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	154
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	149
14	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	145
15	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	124
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	124
17	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	123
18	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	118
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	105
20	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	98
21	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	89
22	0x49e55995ef73717895a638074de5af89fa1e301c	88
23	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	87
24	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	81
25	0x27934db9cd07e6368900d99047c0b39e2a6664ce	70

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	3150
2	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	2010
3	0x00e43c0bfa2303310222e077ffa948bddf256848	985
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	833
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	684
6	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	421
7	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	290
8	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	267
9	0x0000000000efa780a8e6f50fc5de9c1497bfd175	226
10	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	219
11	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	191
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	183
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	176
14	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	151
15	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	145
16	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	132
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	108
18	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	106
19	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	102
20	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	101
21	0x49e55995ef73717895a638074de5af89fa1e301c	88
22	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	86
23	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	76
24	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	68
25	0x27934db9cd07e6368900d99047c0b39e2a6664ce	66