0x070342a4b13289ff54881f2068b46b5fcc7d29cd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	84
2	0x4a8b886c78a5dbad726a18fbdb670d9247e28c97	40
3	0xfa974242f4581a62310939ea55fe9ded6faa82cd "Jarmen_" on OpenSea Delete label?	16
4	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	15
5	0xf96c747697f89e20ebe01034612542e36239526d	10
6	0x0000b0ca00000017d543c800be4257629544fb51 MEV Bot Delete label?	4
7	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	4
8	0xbae62c77d60200f3c4e5e8311a494ca17e8c68f9	4
9	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	4
10	0x48daab9f7ed6e3184c26d9ddaccc356d52d6237f Proxy Delete label?	3
11	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	3
12	0x735915af3dc47e0bc9207a2da73660d5f17ca9d4 High Transacting Delete label?	2
13	0xda168b9d32c91e8b516180be1a1af3af1531cd6f Proxy (EIP-1167 Minimal) Delete label?	2
14	0x82c1139cc0b4f273461c112239bac2568cf2cf5d	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
17	0x2bd39c5e0ac00a0fadd7e542de2aefabdf5f418e "fuaddyboi" on OpenSea Delete label?	1
18	0xe9aed86b3decbd643ace778cf51a1796d77409bf	1
19	0xb57e7e8840a97db1e022655ee766fd9c36f6b70d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe40d548eb4fa4d9188fd21723f2fd377456c0876 Binance Deposit Delete label?	2137
2	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	84
3	0x4a8b886c78a5dbad726a18fbdb670d9247e28c97	65
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	55
5	0xf96c747697f89e20ebe01034612542e36239526d	36
6	0xbae62c77d60200f3c4e5e8311a494ca17e8c68f9	35
7	0xfa974242f4581a62310939ea55fe9ded6faa82cd "Jarmen_" on OpenSea Delete label?	24
8	0x82c1139cc0b4f273461c112239bac2568cf2cf5d	11
9	0xcac009147eaf744a234f58544d5bc2c7d5757eb7	7
10	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
11	0x0000b0ca00000017d543c800be4257629544fb51 MEV Bot Delete label?	4
12	0xf0897d5a5d4b959d189a791a574aae5a09e1af0d	4
13	0x0c3a4ff4ec837452ef151f1b1b4a149182edfe4d	4
14	0xfdbc02a3580e61b44085acc951d28591b886a5b4 Kyber Network Delete label? KyberSwap v2 Reinvestment Token Delete label? KyberSwap v2 Reinvestment Token (KS2-RT) Delete label?	3
15	0x4990e8366af77ad46dcd40abd91d4199499a2f2c	3
16	0xba9b369a75e216cc9d73c9f3f916c939a5755a08	3
17	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	3
18	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	3
19	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	3
20	0x125c697e92484f0016c114eebca98ec5f9d71ec4	2
21	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
22	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	2
23	0xda168b9d32c91e8b516180be1a1af3af1531cd6f Proxy (EIP-1167 Minimal) Delete label?	2
24	0x48daab9f7ed6e3184c26d9ddaccc356d52d6237f Proxy Delete label?	2
25	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	2