0xce2cc0513634cef3a7c9c257e294ef5e3092f185

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc1563bdf57bdb990c89070aa72cda57fe8d6913d	142
2	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	44
5	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	39
7	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
9	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	29
10	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	24
11	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	20
12	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
13	0xa75b7c9781dd52298b3aa4c238a7fe84be90cbdf	18
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
15	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	17
16	0x0000000000a465c1748042c300df063a877546ea	16
17	0x12f8882c73f9e3365a8d738a1493f24b0ea5f005	13
18	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
19	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
20	0x32cd1f7bdae90b87e9b58d25d2ef7b09f6a9b548	11
21	0xac4329f43ca9e20257584442143404ea5024d533	11
22	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	11
23	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	10
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
25	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1563bdf57bdb990c89070aa72cda57fe8d6913d	99
2	0x83cbc298f677a3ca1910604d4454a0f7822e36cc	86
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	50
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	47
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
6	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
7	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	34
8	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	29
9	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
10	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
11	0xa71e0cf4a779d2f53042f5605f63826740832850	21
12	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	18
13	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
15	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
16	0x0000000000a465c1748042c300df063a877546ea	16
17	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
18	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	14
19	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	14
20	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	13
21	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	13
22	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
23	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	12
24	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
25	0x12f8882c73f9e3365a8d738a1493f24b0ea5f005	12