0xc2f02caa6bcac59944912a1446365c4d9c16cc97

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	20
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
3	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	4
4	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	3
5	0xe2228e892aae78fffd5f27d158074e888b72b5b9	3
6	0x5ac9ead73344718dca963f44af960e04f168bd65 UniswapV2Pair Delete label?	3
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
8	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
10	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	2
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	2
15	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
17	0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91 cryptooz.eth Delete label?	1
18	0x2688ca2b7f6d267386ffd072319d4ae6f8d9f042 w3bstar.eth Delete label?	1
19	0x49e55995ef73717895a638074de5af89fa1e301c	1
20	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x0708b29cfaba8e551c710991026c38e9179dce1e	1
22	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x451b5267e54d38f751027ece6ae05dc68ceb7d32	1
24	0x1f33bb10dd69002bbb35cacd2f38fee1779d10e1	1
25	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	17
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
6	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
7	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	2
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
11	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
13	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x93a8d9a9ef40e29afd7af941f92278e90fe3da1e	2
15	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	2
16	0x0708b29cfaba8e551c710991026c38e9179dce1e	2
17	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	1
19	0x0e4b6cbb814d84fe7fcb0b542355b88e35f77dcd	1
20	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x0dc6cbdc6d2d44856d3fd4354246bc72ad538d68 UniswapV2Pair Delete label?	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0x49e55995ef73717895a638074de5af89fa1e301c	1
24	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	1
25	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	1