0xaf81e930620eb55a9a6927c4b2afcb4d61040c32

View on DeBank View on Arkhm Copy address

TONCOIN 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	131
2	0x0cb89c08da36bd621b6dd4229f6c4de7027a5159	131
3	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	70
4	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	50
5	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	44
6	0x8436c5ecd42b974ec4f58e9371929453ac0f4170	27
7	0xc63913f910f15178e8ec92b17e97bc4daa83a97b	24
8	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	23
9	0x03700c0adeecbf1c1e43abcd45bd99d2202071d9	23
10	0xd0d87996796a900befebd9dc31d05323fc174d4f	21
11	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	17
12	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	17
13	0xadfd7c41c61c5ec31b0360c2590aa7a541ccdce9	17
14	0xdae66ad34d67bb6fa124549a141989169789b5b3	17
15	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	16
16	0xde17b846a58cf8865a1e3c497d4215ca90af88ab	14
17	0x0f0bdf694b23f99bf5215c144bd8fb66938b7027	12
18	0x445dcfb3e84ea892f1a469af63c89d5275b68c7a	12
19	0xa143fc8f7a19d25a5dd7111d6fbe21e093e6dbd5	12
20	0x3690b7635ef58133a1e0f6016cba899e56595a26	11
21	0xdef4a2438df14050d98c0e9d4d93000000890bb2	11
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
23	0x0d3c2261747b2079f6abd459642421a8087aead5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
24	0x536fd58b63b841b57db016266e6b9adfbf109656	10
25	0xbd4fecd9337d22514fdd6d7fbeb9155cf8d790b1	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	121
2	0x64e90316fbb6f206ca1145c6a8ac3ddbb31d6f56	60
3	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	47
4	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	44
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	42
6	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	38
7	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
8	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	30
9	0xd0d87996796a900befebd9dc31d05323fc174d4f	25
10	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	21
11	0x1810a6f790f2a007d66548d78b52b7123054f325	19
12	0xdae66ad34d67bb6fa124549a141989169789b5b3	17
13	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	17
14	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
15	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	16
16	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
17	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	15
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	14
19	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
20	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	12
21	0xe4912ea3af6724e79c424dcc0afb59fdb1465d06 The T Resolver (1inch Resolver) Delete label?	12
22	0xdef4a2438df14050d98c0e9d4d93000000890bb2	11
23	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	11
24	0x0d3c2261747b2079f6abd459642421a8087aead5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
25	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9