0xbcffa1619ab3ce350480ae0507408a3c6c3572bd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	206
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	126
3	0x765b4fbdc7740a8d4c0a69fcdf600ea99f3f1efc	89
4	0x987ba43d4c596e6ae1f4a2e26f7c6c8358c78af5	65
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	59
6	0x00000000cd47aa64daf64f5144b0d7885754374c	52
7	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	42
8	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
9	0x60e3ced803bb4b12bfcfe4ad59e5b1fb9b8c45aa	34
10	0xc775cda19783dccab55b26903c13280869a4ba96 yamen.eth Delete label?	33
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	31
12	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	30
13	0x8b1ea47e37a70e7feefc6a6945a4a7272a7934db "apeharder" on OpenSea Delete label? @chadmiration Delete label?	28
14	0x537037c5ae805b9d4cecab5ee07f12a8e59a15b2 "CJones" on OpenSea Delete label? Top 100 on DegenScore Delete label?	28
15	0x531516ca59544bf8ab2451a072b6fa94adf5a88c "Mother_Ducker" on OpenSea Delete label?	24
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	22
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
20	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	20
21	0x45e25c3d5e5181c07118b3c33f1a01276e713193	19
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
23	0x9b5458978f0032a0d77bbd8ec9a57695b913e611	18
24	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
25	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48c96072e2d6c81ca1443b790cdda60a87c8c3a4 Bitfinex Deposit Delete label?	154
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	94
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	93
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	86
5	0x00000000cd47aa64daf64f5144b0d7885754374c	52
6	0x60e3ced803bb4b12bfcfe4ad59e5b1fb9b8c45aa	34
7	0x3dad94e5287e477ecc379227b5c9f9139e564fd8	31
8	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
9	0xea37da171dfd706bc97f44e2c84bc5b38f3ae887	29
10	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	28
11	0x2a05b5e599923dbff609dfab855a065643e969a8	26
12	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	20
13	0x45e25c3d5e5181c07118b3c33f1a01276e713193	19
14	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
15	0x9b09eef81522173d205790627fe8bcb4d61a6a5e	18
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
17	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	17
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
19	0x92b5a3f06fe24cea07a6f92aa94f2994d481afc8	15
20	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	15
21	0x7dff806f723157cb4c54c733734658c4d7761312 "DoctorStonks" on OpenSea Delete label?	14
22	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	14
23	0x1c4203db716a122aff5120203268113e8b471f0e	14
24	0x26e068650ae54b6c1b149e1b926634b07e137b9f ponci.eth Delete label?	14
25	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	13