0xdd5c8950cba7de3e63b1efbac0f67073a1c8a88e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	61
2	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	30
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
4	0x2dcf90da3b1369d2bd16d663c9bf35e08060bed5	10
5	0x727a8058ac3c45fba2c3927e62276b4ee9e01ce7	10
6	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	10
7	0x1ceaa4e111700bf76e5018e831b46b06e76d48d2	9
8	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	8
9	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	8
10	0x03770b07c5c315722c5866e64cde04e6e5793714 nadathing.eth Delete label?	7
11	0x406fef84e754a7047ee732620d5763166ec1b45b	7
12	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	7
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x7f5c52988ce11b05dea5f3227c6cd1ea4c2450b2	6
15	0x0000690000a5fe503ac89500eb11519c2dc00084	6
16	0x3de274335a8ca1d69f05af7ea16c94e0a555f9a4	5
17	0x92e2b4ea9513ce44b2ce24de6243a4fc5a75cd71	5
18	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
19	0xbdec7f51db1eb7d3d206897805979720a60dc62f	5
20	0xfd0000000100069ad1670066004306009b487ad7 MEV Bot Delete label?	5
21	0x0607e0064156196d1c844a839d06ed734311c203	5
22	0x00fc00900000002c00be4ef8f49c000211000c43 MEV Bot Delete label?	4
23	0x3009e2391d3898b868c1501f86273e8cd4895b53	4
24	0xad8ebc18220a2163d74b6a8bcbe39eb7ca532fa8	4
25	0xa56f48aa7f7642e3619239fd6a582c7da61d7a87 "blackerir" on OpenSea Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ceaa4e111700bf76e5018e831b46b06e76d48d2	14
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	11
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	10
4	0xf21ab5e0f4e21d40f852f47fbb0c934208a4c00f "Semipohl" on OpenSea Delete label?	9
5	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
6	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	9
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	8
8	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	7
9	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	7
10	0x38c32f2ca92fecb88439e256705e84f9f544e814	7
11	0xe95ab07a55e8489fe8e81e3281c8b3fd95c7d8af @Mingyue1681 Delete label? strp.eth Delete label?	7
12	0x0877e161a7366d87a91fa7f75651853b733f8554	6
13	0x406fef84e754a7047ee732620d5763166ec1b45b	6
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
15	0x5d3f81ad171616571bf3119a3120e392b914fd7c @shisandashaocc Delete label?	6
16	0x0000690000a5fe503ac89500eb11519c2dc00084	6
17	0x727a8058ac3c45fba2c3927e62276b4ee9e01ce7	6
18	0x40753445cc591925b49a00d5d727a4fd7049d800	5
19	0x0607e0064156196d1c844a839d06ed734311c203	5
20	0x40d68c490bf7262ec40048099aec23535f734be2 headieflips.eth Delete label?	5
21	0x92e2b4ea9513ce44b2ce24de6243a4fc5a75cd71	5
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
23	0xad8ebc18220a2163d74b6a8bcbe39eb7ca532fa8	5
24	0x3de274335a8ca1d69f05af7ea16c94e0a555f9a4	4
25	0x9dd864d39fbfdf7648402746263e451cd4f36af0 MEV Bot Delete label?	4