0xd8de6af55f618a7bc69835d55ddc6582220c36c0

View on DeBank View on Arkhm Copy address

DYDX 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	357
2	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	61
3	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	51
4	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	50
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	40
6	0x7766f6255f09307bf94fa97ac3266d8eeed62819	22
7	0x3dac271d1b36a434880c527a678b6487ac9c1f8c 24rget @Target_Sir Delete label? boredb.sismo.eth Delete label?	21
8	0x9c4d592042f959254485d443bbc337d29572264f mattymoarmoney.eth Delete label?	21
9	0xb0000000aa4f00af1200c8b2befb6300853f0069 MEV Bot Delete label?	19
10	0x6466ca677a6089acf1292a7847e9bf48d21b1ec8 "Ivikt" on OpenSea Delete label? @Ivan66835718 Delete label?	18
11	0x00000000007079010d6e70a9b6e6d70a43f58300 MEV Bot Delete label?	18
12	0xf352bffb3e902d78166a79c9878e138a65022e11 OpenSea User Delete label?	17
13	0x42de10a720c59ed8dcc6e55d5e61e03b5ad70905	16
14	0xf6f6d531ed0f7fa18cae2c73b21aa853c765c4d8	15
15	0x787b4b7ffef8eddad54f311039acf4c36fec9593 tinho.eth Delete label?	15
16	0x23aa7d76cd8ac4ee5fc82817a6fca2b13a0dcecb	15
17	0x69034dcbbc9199160d73039f0d757237694d5d31	14
18	0x33d73575962c84084abd1016de0cb5bf448d2c66	13
19	0x54658ca782e1461e08f12a96cf0a5e3eebd3d689	13
20	0x98b75a85105f88bbc581c893d3e5b56c57e53f63	13
21	0xd71a41ec000089ae99873afb4d15cc7d54dd95bc	13
22	0x7e1e42e772c6e1c91c6e4167100cc1ae0c7b7467	11
23	0xe9ca86b78686a5af0ac39cc3be976c95395b5b06	11
24	0x00000007f7a9056880d057f611e80c419f9b20c8	10
25	0x7090516dc671debcc30666b3f652fc8e63f696b0	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	357
2	0xd249942f6d417cbfdcb792b1229353b66c790726	144
3	0xfcfd4f6dda50e2dd3f7f54da8d0ca046c6d770a3	71
4	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	69
5	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	50
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	46
7	0xf791da446d04282f921f38fbf954ad5caee899a3 "saphire" on Polymarket Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label?	37
8	0x7766f6255f09307bf94fa97ac3266d8eeed62819	28
9	0xb0000000aa4f00af1200c8b2befb6300853f0069 MEV Bot Delete label?	24
10	0x7e1e42e772c6e1c91c6e4167100cc1ae0c7b7467	23
11	0x787b4b7ffef8eddad54f311039acf4c36fec9593 tinho.eth Delete label?	23
12	0x00000000007079010d6e70a9b6e6d70a43f58300 MEV Bot Delete label?	18
13	0x42de10a720c59ed8dcc6e55d5e61e03b5ad70905	16
14	0x54658ca782e1461e08f12a96cf0a5e3eebd3d689	15
15	0x8c7918f838452319962424a03c13d1510a665411 "FIAG" on OpenSea Delete label?	15
16	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
17	0x1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 Binance Deposit Delete label?	14
18	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	14
19	0x98b75a85105f88bbc581c893d3e5b56c57e53f63	13
20	0x00000007f7a9056880d057f611e80c419f9b20c8	12
21	0xaeeabd35c92f979945f11a298f709f33d084d1b5	12
22	0xf6f6d531ed0f7fa18cae2c73b21aa853c765c4d8	12
23	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	11
24	0xf352bffb3e902d78166a79c9878e138a65022e11 OpenSea User Delete label?	11
25	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	10