0xf04543fbf20daee9b0357db966428ef2a4ae0f5a

View on DeBank View on Arkhm Copy address

FTX Token

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3127
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	67
3	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	63
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	60
5	0x6e3e80d88fd4e3417831b8686db83fc36dbe5fee	59
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
8	0xd249942f6d417cbfdcb792b1229353b66c790726	46
9	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	39
10	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	35
11	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	31
12	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	25
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
14	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
15	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
16	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	15
17	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
18	0x000000c52b33fa71614810224771dc8f3255b220	12
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	12
20	0xa0181a7d77a4cb73c5f252c30baf085da0fae1ab "LordSINGULARITY" on OpenSea Delete label? @ClarkAMOTO Delete label?	12
21	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	12
22	0x0a8e00ec0ed7a20088008c0056cb9000defa0089 MEV Bot Delete label?	12
23	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
24	0x910dedbff58c4d39967bff0f9e89b1a3a2518f93 titaniumti.eth Delete label?	11
25	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2680
2	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	160
3	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	64
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	57
5	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	57
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
7	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	50
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	36
10	0x83cbc298f677a3ca1910604d4454a0f7822e36cc	36
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	34
12	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	25
13	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	25
14	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	24
15	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	21
16	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	20
17	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	16
19	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	15
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	15
21	0x5f29938d54629cc6eace32957e900d1acfaaf05e	13
22	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	12
23	0x000000c52b33fa71614810224771dc8f3255b220	12
24	0x0a8e00ec0ed7a20088008c0056cb9000defa0089 MEV Bot Delete label?	12
25	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	12