0xe52efc442fd9d33066e698d60e4b443330d717e4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3009e2391d3898b868c1501f86273e8cd4895b53	24
2	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	16
3	0x94fa14aa9e7109604334cc9d1afdd145da8f44df	12
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	12
5	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	10
6	0xa8d876e7990727df283c67c8d8abd8e74cf6ec9f	7
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
8	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	6
9	0xb3de3cc2b5086e3fcb7a2c9671b388c2ee925fbe	5
10	0xce1eee4e2f7d86fbd8d6809c300ef69f3bb57b4f	4
11	0x24e7bd5f5ff28e2c233ba9ca0988429d63f4d486	4
12	0xc6517d85f677d877ace8005154745edaf75b4489	3
13	0x5a811fa750a8cfc8ac94619ba65a2b1b18aba2c2	3
14	0x1e6ee6cd157a573bbae8de48ca34d8d92f14fc97 "Skukovuts" on OpenSea Delete label?	3
15	0x8d003a074b187ddbef4a6175b33c73a4a0409d00	3
16	0x1b9f3c8dd5b20c98a28867b27da01609a5954eff	2
17	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	2
18	0xc2ccf86d9c094014350bfa0decbba8979acf44e6	2
19	0xfe24d3e88f9989aab2ca4c16aeb2d32de2d11f5d	2
20	0xab7727161bd46f2a2170c55307ef474765b96692	2
21	0x24de4895ac385929d9714e95f99c3af48ea5933b	2
22	0xacf4c307188b72a7f0cf9fc56896f3e22d2de1ba	2
23	0x72e2f3f9958443e7b4f82a0d299645174c1d75f3	2
24	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
25	0xff7727bf85f575cd09d51e1d2b01fb0a9ef139d6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94fa14aa9e7109604334cc9d1afdd145da8f44df	17
2	0xa8d876e7990727df283c67c8d8abd8e74cf6ec9f	7
3	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	6
4	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
5	0xb3de3cc2b5086e3fcb7a2c9671b388c2ee925fbe	5
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
7	0x467b0845f6c25528fd784f48046fbc5b4184ed3b	3
8	0x72e2f3f9958443e7b4f82a0d299645174c1d75f3	3
9	0x1b9f3c8dd5b20c98a28867b27da01609a5954eff	3
10	0x9e57004d509f049291b337fd5d4121b03d27cc6f	2
11	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	2
12	0x91005c6bab044b8faab35dcf8be7209adfc29483 tradinginthezone.eth Delete label?	2
13	0x36b56d76ee0e12de871fe6c0adedf94a80574f9e	2
14	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
15	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
16	0xe11feceed63c0c7443af184ff8e74afedde47da5	1
17	0xe999faeecc28bd54cd80ac467b40306ff6089124	1
18	0xfe24d3e88f9989aab2ca4c16aeb2d32de2d11f5d	1
19	0xff46bc0a888233028915b6ce84d6209092ba9b58	1
20	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1
21	0xff7727bf85f575cd09d51e1d2b01fb0a9ef139d6	1
22	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x0fe526e43c55096c9308d6242302d0948862d239	1
24	0x24de4895ac385929d9714e95f99c3af48ea5933b	1
25	0x3fde2d64e500cc61a4927a41098bc71dde0bd1b1	1