0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5

View on DeBank View on Arkhm Copy address

MASK-USDC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	5679
2	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	4008
3	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	2788
4	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	599
5	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	448
6	0xd249942f6d417cbfdcb792b1229353b66c790726	446
7	0x589be9ccb62e7148413e3df4f3d6a1ce6954cf17	243
8	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	176
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	131
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	106
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	76
12	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	73
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	33
14	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	25
15	0xfe263102682933297cb65dc813e5193249769251	21
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	19
17	0x4d287f99aaa3afba7c372815341581304e7fa573	19
18	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	18
19	0x7d2550161e8a31d0b9585bb9c88e63e9644af740 "Pauly0x" on OpenSea Delete label? Pauly0x Delete label?	18
20	0x6e2c0f7c995e1e75b925512b1859eb3e9f9c11c0	17
21	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	16
22	0x095ac79f383dea1fca53e14736994aefa6aaa17c	15
23	0xc92d76e01bd4e7ce25819c94fc6c3aea7b2cd155	12
24	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	12
25	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	5679
2	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	4068
3	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	2788
4	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	605
5	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	454
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	151
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	103
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	80
9	0x1103fc560de8b710983e7f3ec09d587f3f848566 Proxy Delete label?	29
10	0x6e2c0f7c995e1e75b925512b1859eb3e9f9c11c0	26
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	25
12	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	25
13	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	23
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	23
15	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	22
16	0x06435b9bab75b85baaaa75b86b25dcaae2319610 Bybit Deposit Delete label?	20
17	0x7d2550161e8a31d0b9585bb9c88e63e9644af740 "Pauly0x" on OpenSea Delete label? Pauly0x Delete label?	18
18	0xfe263102682933297cb65dc813e5193249769251	16
19	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	16
20	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	16
21	0x095ac79f383dea1fca53e14736994aefa6aaa17c	16
22	0x365f8769bc8e6c7e9f975f4d58a9c07c9e82f413	12
23	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	11
24	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	10
25	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10