0xbf0b68869eb18706fe270bc8ff75ffd49401ed3d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x587eb6f07b698cac7cf290073e7e0a82df65d02d	54
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	48
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	45
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	18
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
6	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	16
7	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	11
8	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
9	0x12099b7b787d247cca2055bccaf00e6448084216	7
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	7
11	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	7
12	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	7
13	0xc49d4b479ef7235e62359d1a6fe48c3f65954568	6
14	0x00ff41f87579f2c75b07970731436309d8d40378	5
15	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
16	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	5
17	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	4
18	0x925f82a829b9b67f320d032202390241bab256c9	3
19	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	3
20	0xa35665e71b2940532e6f8d049c13bc8c3797603c	3
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
22	0xb6192bc04c154cb988237ba4623b86844e6e00ba	3
23	0xa090fc409a9f25bf8e28257d42ef6904590c8984 Proxy Delete label?	2
24	0x3a40f73d4befed175134f3ae84c9d7deee5a1bfe Proxy Delete label?	2
25	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa53efcd241e48fa48b01dcc6077152bbe6fac75e	79
2	0xb0ceb8d914a9e2a2ffca22b1775c8346d7fac75e	75
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	49
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	20
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	17
6	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	16
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
8	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
9	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	11
10	0xa53040accdc214e862a2889ecc1e566e8432c75e	10
11	0xbdfb8af6ebf876a364c4be143a14dae176b041cb	9
12	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9
13	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	8
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0xec42355541b39f1d777d5ab3d335698a0cf66d5d	8
16	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	7
18	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	7
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
20	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	5
21	0x5e31db99eb2a95755daa062a0cecab632e7524b2 Uniswap Delete label? V3 Pool Delete label?	5
22	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
23	0x909db7dc18459177186c1e0772a199bd9721fb92	5
24	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	4
25	0xac11e14c200486a4cdb8e9ba44248a1d3f6e21e8	4