0x001b3f996cd3d240dc0738996058a38c0d7041b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
3	0xf40f5284425b6fafacb1759790d4ec0839799a7c	3
4	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
5	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
11	0x8116ea712316cd760241e865510995cbc65aa8b9	1
12	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
13	0xbb1ba98306cbf13e6dff6e0435c07218130760aa	1
14	0xbb41dd49254e8b9d631b835062392a460081734d greeenday.eth Delete label?	1
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
16	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
17	0xf40f26eeb01b0bbbe3a09396ebc8513002799a7c	1
18	0x0f7a5ac69921e92a408d4bd03c53f56cdd503eaf "DREADY" on OpenSea Delete label? @gmkpacman Delete label?	1
19	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x142197e542380737024d122b291d17478d1f81d0	1
22	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
24	0x4ce0f96c459df322df68f393569549d5a54a1929 mrpinky.eth Delete label?	1
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
2	0xb94af4c684406f96190aaaa7b2b63eb18ed4dbe8	8
3	0xd8218026f6aaea79dbdbf0f67c195ff1d9799a7c	5
4	0xb94a3d5dae54c3b73ce4ba557ddb79b046fadbe8	5
5	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	4
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
8	0xb94c62c82661f9e925a5b608f1f33ac0e9d4dbe8	3
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
10	0xf40f5284425b6fafacb1759790d4ec0839799a7c	2
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
12	0xb945873ec525119776a703629489496795fadbe8	2
13	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
15	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
19	0xf40f8d7c95d46c9e68f691eb314c944d43799a7c	1
20	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
21	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
23	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1