0xfca032a9a68c5cbfaf8377775173eca59b837073

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	557
2	0xe768ff81990e7ac73c18a2ecbf038815023599dc	47
3	0x00000000000124d994209fbb955e0217b5c2eca1	34
4	0x4189aef8999c1f6a453dbda137d4716bd72ac03d OpenSea User Delete label?	17
5	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	12
6	0xfb5b5ac88afc292edb015e9f63321d7f8717e469	11
7	0x00000007f7a9056880d057f611e80c419f9b20c8	11
8	0xa0ff757077b5d796259582b2b9db99c906277007	10
9	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	10
10	0xf029b760b3a11b015ea9bb43ba506aac1f6e47cd "Smartcat" on OpenSea Delete label?	8
11	0x6cb748f52c47c8f12d620e009c366330fb0dea08	7
12	0xb5714084eef0f02efdd145dfb3fe2e3290591d7b not🤓.eth Delete label?	7
13	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	7
14	0x515491350701b46a54c666d18822fd7e3c44ebd8	6
15	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	6
16	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	6
17	0x00000000008c4fb1c916e0c88fd4cc402d935e7d MEV Bot Delete label?	6
18	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	6
19	0x67f8bf2c521af007328b74c8ae7416badc512357	6
20	0x50693e63a0abb825b1ba99564954d45b6e45a632 @LolNuub Delete label? n13.eth Delete label?	5
21	0x817e139daf75565f96050636896b341a18aaf55c	5
22	0xbdfa4f4492dd7b7cf211209c4791af8d52bf5c50 @bizyugo Delete label? Aave aArbARB vault valuable depositor Delete label? OpenSea User Delete label? Top 100 on DegenScore Delete label?	5
23	0x5cac404d11250cd241b719487f47e3d720873cfd tcccz.eth Delete label?	5
24	0xc3c14f31c8db2417d1695fa6c8bebe8f2804677e	5
25	0x1a69b7a6347e95804af8a8c138a0d26d65a3150b	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	503
2	0xe768ff81990e7ac73c18a2ecbf038815023599dc	47
3	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	34
4	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	21
5	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	20
6	0x00000007f7a9056880d057f611e80c419f9b20c8	11
7	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	10
8	0x9fa808a6a7442871ee87522b8b0e87b936104dad	9
9	0x299a299a22f8c7397d9db3702439069d951aea74	8
10	0xf029b760b3a11b015ea9bb43ba506aac1f6e47cd "Smartcat" on OpenSea Delete label?	8
11	0xa0ff757077b5d796259582b2b9db99c906277007	7
12	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	7
13	0x67f8bf2c521af007328b74c8ae7416badc512357	7
14	0x6cb748f52c47c8f12d620e009c366330fb0dea08	7
15	0xde678d3f3461d606bdcd195a447f9eef80a01c75	7
16	0x7cf20a1bb4cae92df714eaf760814860ed5f785f "dirkdirkdirkdirknft" on OpenSea Delete label?	6
17	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	6
18	0x00000000008c4fb1c916e0c88fd4cc402d935e7d MEV Bot Delete label?	6
19	0xfb5b5ac88afc292edb015e9f63321d7f8717e469	6
20	0x515491350701b46a54c666d18822fd7e3c44ebd8	6
21	0xb5714084eef0f02efdd145dfb3fe2e3290591d7b not🤓.eth Delete label?	6
22	0x50693e63a0abb825b1ba99564954d45b6e45a632 @LolNuub Delete label? n13.eth Delete label?	5
23	0xe95ab07a55e8489fe8e81e3281c8b3fd95c7d8af @Mingyue1681 Delete label? strp.eth Delete label?	5
24	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
25	0xc3c14f31c8db2417d1695fa6c8bebe8f2804677e	5