0xa70d458a4d9bc0e6571565faee18a48da5c0d593

View on DeBank View on Arkhm Copy address

BAL 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00e43c0bfa2303310222e077ffa948bddf256848	755
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	454
3	0x4bfb802fcb956410a44be1d3f9bdab3db815b8ec	285
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	113
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	107
6	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	81
7	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	76
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	56
9	0x8c20963a189a4a025741404d8a21dea707364546	54
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
11	0x9d3c241a24c8a34bae2f3c06e93e8ca1c6e69443	52
12	0x0000000000a465c1748042c300df063a877546ea	51
13	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
14	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	40
15	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
16	0x896d652afec3f34bce61d29450d57c68879efd1c UNI-BAL Delete label? Uniswap Delete label?	38
17	0x69034dcbbc9199160d73039f0d757237694d5d31	35
18	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
19	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	31
20	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	29
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
22	0xc5bcc6c6da4996f1351d2f51c9570b5f60821c8f	25
23	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	24
24	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	23
25	0x808a023b72260170c95d831f589a1ae0dca1e43e 0x808.eth Delete label?	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00e43c0bfa2303310222e077ffa948bddf256848	755
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	481
3	0x4bfb802fcb956410a44be1d3f9bdab3db815b8ec	313
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	273
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	226
6	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	81
7	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	76
8	0x896d652afec3f34bce61d29450d57c68879efd1c UNI-BAL Delete label? Uniswap Delete label?	71
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	69
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	67
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
12	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
14	0x8c20963a189a4a025741404d8a21dea707364546	54
15	0x0000000000a465c1748042c300df063a877546ea	51
16	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	48
17	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	46
19	0x3e0954d9b32f823aff2f66173ffed5f453dedd93 High Transacting Delete label?	40
20	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
21	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	36
22	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	32
23	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
24	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
25	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	25