0x094a28b22e1b4218d590ea6fa916b3c5e670ba55

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	906
2	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	69
3	0xc8cd043b79509cc3fea214e4946cfb74a9825b45 "Drakon" on OpenSea Delete label?	27
4	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	22
5	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	21
6	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	21
7	0xd66b3887e3c234664ac70676ff033d4b444968a2	21
8	0x0094977cd8fcffac576b5f02414833cd5f7ebe52 3131313131.eth Delete label?	20
9	0x4afd569355eb05cc1f098195c11ababcca16d663	20
10	0x394333707d70af2ae14f6b422256b4d74a948b4a	17
11	0x10d5fb7f8eff4a5f8daa8976e87843c73b426790	13
12	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	13
13	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	12
14	0xbf5ae133b9a0fc1a07952a7df2afa21f7f69ef58	12
15	0x26e068650ae54b6c1b149e1b926634b07e137b9f ponci.eth Delete label?	10
16	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	10
17	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	10
18	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	9
19	0x00000000000124d994209fbb955e0217b5c2eca1	9
20	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	8
21	0x0c3b93a275d4f7c7724d2e2ca4e226a8abf3cb56	8
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
23	0xbd9ee204274b036202914c576047abe5ded78492	8
24	0xec84271fed60528bffae78f38a27af77d48b4454	8
25	0x212c636119251177ee73eb7e46bf800f1397208d	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	1158
2	0xc8cd043b79509cc3fea214e4946cfb74a9825b45 "Drakon" on OpenSea Delete label?	104
3	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	48
4	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	28
5	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	26
6	0x394333707d70af2ae14f6b422256b4d74a948b4a	23
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	20
8	0x0094977cd8fcffac576b5f02414833cd5f7ebe52 3131313131.eth Delete label?	19
9	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	19
10	0x6cbd3a415a440ee6514f0bc1e0bf22871343441f	17
11	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	14
12	0x10d5fb7f8eff4a5f8daa8976e87843c73b426790	13
13	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	12
14	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	12
15	0xbf5ae133b9a0fc1a07952a7df2afa21f7f69ef58	12
16	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	11
17	0x9a1edddb86937ef80112160814b94a8bd1811ba1	10
18	0x0c3b93a275d4f7c7724d2e2ca4e226a8abf3cb56	10
19	0xa67e311b9c5915998c86866652092c5de332d7a8	10
20	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	10
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
22	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	9
23	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	9
24	0x4afd569355eb05cc1f098195c11ababcca16d663	8
25	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	8