0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	110
2	0xbd8f1a7642ed9ba0505efcbf93f0a71a637a2f6f	52
3	0x0000000000a465c1748042c300df063a877546ea	43
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	34
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
6	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	22
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	20
8	0x7b2ef92fdecdf4a156365eb78c9e92b44588fe84	16
9	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0xf578bb38d5834c20e194c57b199a21b0bedae286	12
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
13	0x4ac5ed4b31f4f0e16bd96bf2d9f96200d7c266af	10
14	0x0489076a0d17394835af93cd62acff703b6814a9	10
15	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	9
16	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	8
17	0x7c9932eed5aa0604ff417b2372b0aa76c5971bd3 venturecap.eth Delete label?	8
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
19	0x8fd3a04cb30a1fd9ffaf1548972b2e5117d0a52d UniswapV2Pair Delete label?	7
20	0xbd80f95e9cff143991126ea242849d55b44e6be7	7
21	0x1554d34d46842778999cb4eb1381b19f651e4a9d	7
22	0x00000000dc0e59517a8114348d9130e7d3835832	6
23	0x604eb5d4126e3318ec27721bd5059307684f5c89 "COLDSEASON" on OpenSea Delete label? @masterofnode Delete label?	6
24	0x04fa5c3869ded7d00f36f13597a2f46aee4c9220 tiderunner.eth Delete label?	6
25	0xb5a790758cdb6644305d1cf368b67bbba4c9a68c	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd8f1a7642ed9ba0505efcbf93f0a71a637a2f6f	55
2	0x0000000000a465c1748042c300df063a877546ea	43
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	40
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
5	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	28
6	0xf578bb38d5834c20e194c57b199a21b0bedae286	25
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	24
8	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	18
9	0x7b2ef92fdecdf4a156365eb78c9e92b44588fe84	16
10	0x1554d34d46842778999cb4eb1381b19f651e4a9d	15
11	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	14
12	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	11
14	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	8
15	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	7
18	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	6
20	0x00000000dc0e59517a8114348d9130e7d3835832	6
21	0xf010bd21e10bad1e1f92e6f7b781a5a6565d255d	6
22	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0x04fa5c3869ded7d00f36f13597a2f46aee4c9220 tiderunner.eth Delete label?	6
24	0xf9c82b33c87cfbbd1ba7fa521dbc02da31680f1a jouni.eth Delete label?	6
25	0x8c20963a189a4a025741404d8a21dea707364546	5