0x0afde794b249604d821b978480edcb8533c4dd64

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3455040d8d7d482da7129f9a4c310cc731dbd9f1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	5
4	0x3a30e1ec7e1987a9a4816ea05e441ba630653754	3
5	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
7	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
10	0x3a305c2c1a4c7982b32c5b7f4b5fcc2ff99f3754	1
11	0x3a3c30d86bccd5035124d09d22627093e8c93754	1
12	0x3a3d717ebb018214627358e39b1d2dd75f573754	1
13	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
14	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
15	0x4ef0c60a8f728291e6d8adc9807be42c8bb78946	1
16	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
17	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
18	0x695e449525d42055d368f84e97912032c7410a46	1
19	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
20	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
21	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
22	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	1
23	0x86863490f091864b224f431cbef28d428b7ad32f	1
24	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
25	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0xfe74d6faf01e43fcee96481756891bbee8e95ee1	5
3	0x2e293dce81bc3db01e82a16c3dabc8042c73ae58	3
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
5	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
8	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	2
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
10	0x2e8e42d00fb5347c2f59ea104962b0358f0530e1	2
11	0x2e8e42dd152b7dbdbb2ed52c2693430d8f0530e1	2
12	0x3a30e1ec7e1987a9a4816ea05e441ba630653754	2
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	2
16	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
17	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
19	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
20	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	1
21	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
22	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	1
23	0xb2ac2e5a3684411254d58b1c5a542212b782114d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1