0xc8c30029a358f4151d613e40a753b8f18e2c3481

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	35
2	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	19
3	0x274bf5326ee299b80509b8f87e55bcd314a22e0c	14
4	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	14
5	0x2274715805974fb72c474ac4632efd9e6706d7fd	12
6	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
7	0xf876aa59375696380619599aaefdb3a27804dcd1	9
8	0xd1a8adc8ca3a58abbbd206ed803ec1f13384ba3c	8
9	0xfc426a7850205d2aa7d0414345e7c9d7c2e8dd1d	7
10	0x00f80000d3000095fe14f500c67b452d0004fa7b MEV Bot Delete label?	6
11	0x6669ac0fb460ad1d4e0ffea4b6d5338a8bf347c3	6
12	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	5
13	0xf23bbce629028f1064008b4b30feeefd2e3a3933	5
14	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
15	0xfde4013a60e79633c3395578c0b8a79ec397888f	5
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
17	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xb2112749a51e4578a85dbc8d74c056e64780482d	4
22	0x0015fe03456b000000009a38ba029a1d515f00e8	4
23	0x6a54a4b65618c4fb31ec84f335ec4308aaaae132	4
24	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0x55ca970e85ede2018d19eefc85de594a1ed5f339	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	19
2	0x9c1d3ab547ce580edd7a9f121f510eb5e239a870	13
3	0x2274715805974fb72c474ac4632efd9e6706d7fd	12
4	0xd1a8adc8ca3a58abbbd206ed803ec1f13384ba3c	12
5	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	12
6	0x357f5a3c9165adef043add871fcb4dca50dc9956 shaishai.eth Delete label?	11
7	0x167abebca530f36b9e7f328153b3edc69829710a	10
8	0xf23bbce629028f1064008b4b30feeefd2e3a3933	10
9	0xf876aa59375696380619599aaefdb3a27804dcd1	9
10	0xcc995f6ff714f718d0002a54a84e58cc047e2637	8
11	0x166fdcf71dfafcf8c9c197faef5f48e05b93855e	7
12	0x29612e096a97d2fca5132bf905cadd61bb2c6cdf	7
13	0x274bf5326ee299b80509b8f87e55bcd314a22e0c	7
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
15	0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115 UniswapV2Pair Delete label?	6
16	0x3ccd67706932daae4aaa5965c82b363e9f640da7	5
17	0x26e2e4ded04f9a4caea63840dc3ada8e428c9aaa xicrypto.eth Delete label?	5
18	0xb2112749a51e4578a85dbc8d74c056e64780482d	5
19	0x1aafb654eecdd4c82c92a16f51099175f0587754	5
20	0xfde4013a60e79633c3395578c0b8a79ec397888f	5
21	0x8c4fb647f113ce1f97b6dbaf3d76f0e17da5a9cd	4
22	0x7b5e73658c3032710fa0e9308c49d48174a5ac92 Aave aArbARB vault valuable depositor Delete label?	4
23	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	4
24	0x93ffb15d1fa91e0c320d058f00ee97f9e3c50096 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
25	0x6669ac0fb460ad1d4e0ffea4b6d5338a8bf347c3	4