0xda659055d50f3995ade8e1858755cf9856aec223

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18c1e5e758edd9d8cdc2feb4fd2ceec0ac6f9fd2 gangstalked.eth Delete label?	16
2	0xcf9acc451b7c3e670559da3606612be8517f431f	13
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	10
4	0x934e381463d07527b6eb80c00404f49e9071c8d3	7
5	0x5823c3d371438c4c1f48d06720333dff0f1bbe5a	7
6	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	7
7	0xfcafecd85f33564353a6abc4c71546c310958279 cheddacheeze.eth Delete label?	7
8	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	7
9	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
11	0x28521a5b7e439d3b0b8e13c5ca66de26cf6e756c davekat.eth Delete label?	5
12	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	5
13	0xc1d1b93e3dcee64db1ad34a685f32f16f7893bcb	4
14	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
15	0x93f5af632ce523286e033f0510e9b3c9710f4489 rektfcisfuckingback.eth Delete label?	4
16	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0xec74da014e468d2f60a435ab60797eed208c5cee gayrapist.eth Delete label?	4
18	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	4
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xe358b1f89cd37678e98ec9e6fd2a75d74ce09306	4
21	0xb8ba41c599182403a7a8685819c8802c1da024be	3
22	0xbc30ed1183d137e1f04d2c2df42508511926e06c	3
23	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
24	0x7bf6b08c66f0b576ed6e338896e8ff06a5674dfe	3
25	0x983edb2c9a31c2549fb8d8b33b5724a85ae99423 inlander.eth Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18c1e5e758edd9d8cdc2feb4fd2ceec0ac6f9fd2 gangstalked.eth Delete label?	32
2	0xcf9acc451b7c3e670559da3606612be8517f431f	14
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
4	0xe358b1f89cd37678e98ec9e6fd2a75d74ce09306	9
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	8
6	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	7
7	0x52bd9009bacd679f210178b9430dfa0b84317978	6
8	0xb702db59e9f7fecce374a9c18e1a6f028fd6291c	6
9	0x934e381463d07527b6eb80c00404f49e9071c8d3	6
10	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
11	0x14ac914553c69caf1b21b2f2467a5c8574059079	5
12	0x261461f0c532601e22a2de85198280af1c9cba68	5
13	0xfc3e7f7c27a366b2a5a2427700ea994eafa0d328	5
14	0xb8ccb3596e361f9b43b8b926e5ab307a060edc3b	4
15	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	4
16	0x28521a5b7e439d3b0b8e13c5ca66de26cf6e756c davekat.eth Delete label?	4
17	0xec74da014e468d2f60a435ab60797eed208c5cee gayrapist.eth Delete label?	4
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
19	0x00d78daf782921b27a6b407d34f19842c10a4a6b	3
20	0xc1d1b93e3dcee64db1ad34a685f32f16f7893bcb	3
21	0x7bf6b08c66f0b576ed6e338896e8ff06a5674dfe	3
22	0x7fa04fc9963f73013c89a47061564ae280c1cacd	3
23	0x67d21ebd269d61ef8cd9f0f3698869b3d818a4b5 @lukepsyoper Delete label? hahah.eth Delete label?	3
24	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
25	0x1a11bc142c3b57ef6c628b7968eb4af8a5b179aa	3