0xf852ffa34a20113cd741f3cd9406a1a86b70c8ab

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79d6f80d880f1bc1671b6fe3f88977d09eae4daa	21
2	0xc2f76b25b676ce0f571c90f1b4348fa6369c32d6	12
3	0xe8469b0de601bd1493e266949e9e15fe57ee4900	11
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x92359cc74faf05711c3e000a3128dc7c44980851	8
7	0xe761a5e025afb6620b85c429acb9d1e9a061bb2a	6
8	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0xc6da31bcd085ae0b6c41052aaf9ca24e1998e42a	6
10	0x4ff25ae1b4bf1cee786d5458b43f116d3203d374 tgstickerpackenjoyer.eth Delete label?	5
11	0xfe9d55bbc3f6535a8e77841a12aed1013f405d8b	4
12	0x8ef0db7823c61b6d5fa7d53a34f6e188ba37ad88	4
13	0x131fb2b873a3a67a146342e62d9964a18b5b541e "singgege" on Polymarket Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Shining Wallet 2 Delete label?	4
14	0xba405e4c0a416881e866e3486538706dd741fcca	4
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
16	0x9f7fa257ead94bb56b8c56b3a11d5414f7e6e224	4
17	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
18	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0xff2613fa5a88892c4e05555e10f54e653a8320a0	4
20	0x0add213b18c088c762b9fc66768e1e7610cb4dfe	3
21	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	3
22	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	3
23	0x50afb13da153d0fbcaa9fe8192ef8de0ad19bf47	3
24	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0add213b18c088c762b9fc66768e1e7610cb4dfe	11
2	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
3	0x23807370b6544d9f4017be8b0c413682e443ecde	9
4	0x00d78daf782921b27a6b407d34f19842c10a4a6b	8
5	0x84a1c22eb2d4c19bbdcfcf2bfe975e28094d8673	7
6	0x79d6f80d880f1bc1671b6fe3f88977d09eae4daa	7
7	0x92359cc74faf05711c3e000a3128dc7c44980851	7
8	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	7
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xc2f76b25b676ce0f571c90f1b4348fa6369c32d6	5
11	0x8a95d0efbb0052638fe7f30eeef621045ac2f5b2	4
12	0xba405e4c0a416881e866e3486538706dd741fcca	3
13	0x980dab6e88a5650a4ac109fa9bf63cad4fc701e1	3
14	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0xc202b978557a41750a1d35fc948a75637986c012	3
16	0xb4f470d2c003c291c8b508c4f56b150165303728	2
17	0x14749f4430bd42eb952f9411565183622c1d1304	2
18	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	2
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xbea645da9c7f6de1f7e287759ccbfd5ab9f57c08 "boatyface99" on OpenSea Delete label?	2
21	0x9624ca704de5331dfb23375d684da2850fd457f0	2
22	0x85201654efb45de2a74298198262155ca4a83f6c	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
24	0x420eb87916504753d1e5aa099f3f24a914f9cf26	2
25	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2