0xbad8429f711e92a96b9a9b82aa148ffd1c4df24c

View on DeBank View on Arkhm Copy address

cleanearth.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	40
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	25
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	23
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	22
5	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	17
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
7	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	10
8	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	9
9	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	9
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
11	0x15a5795a65a4492ebd600df3ffe5ecf1cc76128f	8
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	7
15	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	6
16	0xba3ed686cc32ffa8664628b1e96d8022e40543de	6
17	0xaa30d6bba6285d0585722e2440ff89e23ef68864	6
18	0x4cd36d6f32586177e36179a810595a33163a20bf	5
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
20	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	5
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
22	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	5
23	0x5b67871c3a857de81a1ca0f9f7945e5670d986dc Set Protocol Delete label? Vault Delete label?	5
24	0xaf5cae4e99171a850566b485e41d5d7886949750	5
25	0x0d86c4546043a439b6051b9cc667f33351d0f630	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	19
2	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	18
3	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	17
4	0x4cd36d6f32586177e36179a810595a33163a20bf	17
5	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	16
6	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	11
8	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	8
10	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	7
11	0x1dcfbc3fa01b2a86bc3a3f43479cce9e8d438adc	7
12	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	6
13	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x603e84576bb56d054c4d753c98b491ad11fbc73e	6
15	0x561c90b441b7bf0e1083091ad7f4e25289f91e6d	6
16	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	6
17	0x41b856701bb8c24cece2af10651bfafebb57cf49	6
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
19	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
20	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	6
21	0xc1bf1b4929da9303773ecea5e251fdec22cc6828	6
22	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
23	0xaf5cae4e99171a850566b485e41d5d7886949750	5
24	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	5
25	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	5