0xdfa42ba0130425b21a1568507b084cc246fb0c8f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf97b96d0749001d65c09e21a86a2ac156be704d0	173
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	148
3	0x60e3ced803bb4b12bfcfe4ad59e5b1fb9b8c45aa	19
4	0x6508c3a750bf3f7420d98a58159d78aa88320b40	14
5	0x8d553f9ca5fe1b749b1e2a5d9999dc2ab59e6ef7 UniswapV2Pair Delete label?	8
6	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	8
7	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	7
8	0xf0177f327dca75588b96c96b4418064894ee234f "stv89" on OpenSea Delete label?	6
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
10	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	6
11	0xd164ff4c786d851a0e2d2fc1bf78370dc9cc1d80 "Fmnt" on OpenSea Delete label?	6
12	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x1ea0d4d1f38700ff7102dee483d6ca3279be441a	5
14	0x287e2c76aab4720786076c3deedd7dd386092050 Roger Lim Delete label? Top 100 on DegenScore Delete label? rogerlim.eth Delete label?	5
15	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	4
16	0x4f791cd36052d330be9fdd2dc82f64bf46fb20cb	4
17	0x7eb0f4d92f3039e2dd9dac890e44deafd3aa919e	4
18	0x97137466bc8018531795217f0ecc4ba24dcba5c1 Alameda Research Delete label?	4
19	0x69fbaec4131cb64e9828f7e6fdb7e31fa4a9e230	4
20	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	3
21	0x3a96102538463223b6a88b1af3be64ba5ec155ff	3
22	0x345e845ada1ee1de8a8677939293fae19de50d22	3
23	0x2bfe66759f0331066f3e7d57b3dc9a96bfc17927 "0xAX3L" on OpenSea Delete label? 0xax3l.mode Delete label? Top 100 on DegenScore Delete label? ax3l.bnb Delete label?	3
24	0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c @SylvanNewby1 Delete label? sylvannewby.eth Delete label?	3
25	0x8a9aedc8e264c9606a9c667ea44f584c9bca1c26	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	177
2	0xf97b96d0749001d65c09e21a86a2ac156be704d0	174
3	0x60e3ced803bb4b12bfcfe4ad59e5b1fb9b8c45aa	41
4	0x5eead48d1e67402510181fca9db9ca6bf8de1cec xylll.eth Delete label?	11
5	0x306cb31aec1d7f5e0176f81ddd4c6bfc6587a5e6	10
6	0x6508c3a750bf3f7420d98a58159d78aa88320b40	9
7	0x801c1e55544d8a7c3bf5b39067f3791086265ba1	8
8	0xd6e9d9cf96c6bec0ac88ee00202aebdbd1fa3432 sekret.eth Delete label?	7
9	0x43242cb46516471dd1e45bb749347aa6ab914330	7
10	0xb31c4e47df61c89f5a419db24f0e94b34751f14f stakesquid.eth Delete label?	7
11	0xb6941a32218bd6a34ca3d80b6a9ca20b75e50a6d "JarekPiot" on OpenSea Delete label? @JarekPiotrowski Delete label?	6
12	0xe539cd6f9db04fe3c40ff4a1c24a7453e7cf265d	6
13	0xddaf387eb685e18d3df4fe3c281eb7531612cea9	6
14	0xc0b32d2f4b154c9a75d216cf11750bc05114bbb6	5
15	0x7fbbb888e591f40484f0b383f03c8433be78cac8	5
16	0xe4cfde7d02a9e066ddc77011be51c60d732a6d7d	5
17	0x8d553f9ca5fe1b749b1e2a5d9999dc2ab59e6ef7 UniswapV2Pair Delete label?	5
18	0x207eefaa23349da54b1200eed7768b3ff19b2701	5
19	0x98720c4710148c8cb99684fbda9e04f4274fc875 MEV Fee Recipient Delete label? Validator Delete label? ellipfra.eth Owner Delete label? ellipfra.eth Prev. Manager Delete label? elliptiq.eth Manager Delete label? elliptiq.eth Owner Delete label?	5
20	0x0fbaaac9d4e870bd9b09e3abbff04488153c2478	5
21	0x9ffc809de9eeafd7b2d5b43ab988b1fc1c292e86 "bobbobson" on OpenSea Delete label?	5
22	0xb786325855c43c9b5191fb72f44c4b7cbb36e79b	5
23	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	4
24	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	4
25	0x39491f3a7c1e61399487899b1a37e0aedd8c71c5 "dino56" on OpenSea Delete label?	4