0x002dd2a2c6fa582f6d83bab63b12db98f1f19019

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	12
2	0x74a19c8b4085549adac8003a871c20cf0cba8da1	4
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
5	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
6	0xba8ae8e47cce5865e58d08da7d0cd96482585c3f	3
7	0xfee2d421f916072ab49d92f817036512385d9424	2
8	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	2
9	0xafdb98418b96090c19456ce5a84ec1772ceb72d2	2
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
11	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
12	0x76c3472c607eb8b328416bb38bdd5ea015f80902	1
13	0x98cc429d3276290badb9f457d20dcbeb863dbfc9	1
14	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
15	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0xafdbbb43671f0e28ae2288b492c02a231c2572d2	1
18	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
19	0xc7a9fcf277e52ab0dc1ce2a35ed6c6de508dfb35	1
20	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
21	0xecbcd2f808056da5f40bb2317feef416b77dc019	1
22	0xf9c92398d0eb71e820cd50125deea42c6678ef7f	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
25	0x6c253a777fba831063c12e29626a3ef7dba116ef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2865b884dad35c079ae2621d7f2e1c5267a7b7a7	20
2	0x286520d9c4646d921e24c9809beb0a5fcdffb7a7	19
3	0x2865e1d665bfa972766f1b7513267acfa6dcb7a7	15
4	0x286589b14c64beb1b3bf76a0ae995547031bb7a7	11
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
6	0x286b3936af89499f31200921e6a28ad5adffb7a7	11
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	11
8	0x286577c3967d77c7d142775896b94b6a1ee8b7a7	10
9	0x28650c404fadce483c43a59069fdb0ce9da4b7a7	8
10	0x2865a8ba98598ea17bd02a2e35e5c309d69db7a7	6
11	0xc02a1c0cd8400ad1378475a9b26e9f375a8a6cc2	5
12	0x28654c1b3101fd8e902d0b175d0609897cffb7a7	5
13	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	4
14	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
15	0x76c1209ff148524eea839db0dc3fa95a9a050902	4
16	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
17	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
18	0x76c3a63e18d074f371a17040138905c027050902	2
19	0x4f2593137446aaeccecebc3c6f936945be9b7761	2
20	0x6482e8fb42130b3cce53096bb035ebe79435e2d4 MEV Bot Delete label?	2
21	0xafdb716c34d8e0acf3d81314ca862c85a1e072d2	2
22	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
23	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x76c3050aec3705c622cbb4b10a5e86b5c6180902	1