0xd16d30d8138bde21359ee6204e82ad8c37475f51

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	870
2	0x3c9525784badf892f24cf9a252c06db97679986e	30
3	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	11
4	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	10
5	0x5f3cb52d235c47d4a851eab0f4c25d1a5006012c	9
6	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	7
7	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	5
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
10	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	4
11	0x564057c3f8bc8bfb40db2564107f46a0ce6e6272	3
12	0xcb10a587c713a34b4de6a7483ae4b8d113ce4e4d	3
13	0x5b85b4e1ab3e45ddd95ec6073cc50edd359db939	2
14	0xef80eb26f8b310d4f441c594e2c78f7a6a784da3	2
15	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
16	0xff9f1925c942fd19176287564329258419a01c1d	2
17	0xbf626812e3a5916ccab3286b2756b7232b554de7	1
18	0xc23d3496f1390d164c113f3d9e8cc0bdd2e5575d	1
19	0xc581cd3ebb1c34b7a18434bc0cfa0a854426ca85	1
20	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	1
21	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	1
22	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 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? V2 Pool Delete label?	1
23	0xfe4d940101887c0f7087bd8f52beccadbf898d49	1
24	0x49e55995ef73717895a638074de5af89fa1e301c	1
25	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	926
2	0x3c9525784badf892f24cf9a252c06db97679986e	53
3	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	10
4	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	6
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	4
8	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x907b64fef051a3821f7730bf33b625581103dd2c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	1
11	0x49e55995ef73717895a638074de5af89fa1e301c	1
12	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
13	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	1
14	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	1
15	0x0708b29cfaba8e551c710991026c38e9179dce1e	1
16	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
17	0xb649b95e366bd7849ff5645f08f2131f866568ec	1
18	0xbc1fabd25b566143a2641b27944869b11d2b3728 "TigerKobe" on OpenSea Delete label?	1
19	0xbc8b39fe2ba0193c60faad6ff7e6b12bc223b297	1
20	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xc7daf473c103aa2b112fe2f773e3a508a6999bb6 "AAABBBABABC" on OpenSea Delete label?	1
22	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	1
23	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	1