0xcfdc42c59a42522c019bd6a43d39571ae7415e5f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb3cee83a0a97c8d7999ebd59496a4fde4f40033	18
2	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	11
3	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0x042f7840fd402c893703ba67fbff433dab6b71a2	10
5	0x158090c0bfa4705fd8f416743641dacc681cd3da	7
6	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	6
7	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	6
8	0x02975d3f90eb8607359372d6c22e3229f98a6837 "Jorgos" on OpenSea Delete label?	5
9	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
11	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	4
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
13	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	3
14	0xb4d5e8f888066c52cc21f2517fe95f3587aab456	2
15	0x13735c448ad1063d5bc62ff63a286f4e1134d336	2
16	0x46907be2f347a3d08a7e484c5b6a7fe13089cb20	2
17	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	2
19	0x97541e016eedf09a21d0b8ca9ce16bec72e96863	2
20	0x2e3dd1e1840f6a4d434227d14c078f816c087cfa rugme-g.eth Delete label?	2
21	0x837e16c80821f4c831b56a94bda144ecc6b58391	2
22	0xad8f522dd1d2f1c0e9559e73b2eabaf90c69ba35	2
23	0x4e4e761900490000da005500baf1cbed00266e00	2
24	0x095af7bd0acca9c600215513ff9666a7f915eae5	2
25	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf	42
2	0xfb3cee83a0a97c8d7999ebd59496a4fde4f40033	18
3	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
4	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	11
5	0x042f7840fd402c893703ba67fbff433dab6b71a2	10
6	0x00f6570d8fa6924529555626b831794290d90aec	9
7	0xfebca7c08cc602a5feaed9a2f4ea7605e6213e8a	7
8	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	7
9	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	6
10	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x2e3dd1e1840f6a4d434227d14c078f816c087cfa rugme-g.eth Delete label?	5
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
13	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
14	0xad8f522dd1d2f1c0e9559e73b2eabaf90c69ba35	4
15	0x837e16c80821f4c831b56a94bda144ecc6b58391	4
16	0xf1ca5eb0fab2b5126150571bcf4bce49fe07f096 "femto23" on OpenSea Delete label?	3
17	0xf6229ad22385e7eaea35f0fc0c3740230079571c	3
18	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	3
19	0x97541e016eedf09a21d0b8ca9ce16bec72e96863	3
20	0x07bae765074790b76c791834ab873be27493c163 MEV Bot Delete label?	2
21	0xc174f30ce4ebc938d567b5273c4301e7324191bb UniswapV2Pair Delete label?	2
22	0xa434b08cbe4c294163a43f21b8c409f527f61233	2
23	0x90561da058e9d7eb63cd226679f638380d741148	2
24	0x02975d3f90eb8607359372d6c22e3229f98a6837 "Jorgos" on OpenSea Delete label?	2
25	0xc0b5236b3ce652aa6d5e31e4d7a3209226bf54c5	2