0x0beff3b65e3ab87cfe28f997a88c75f492f059b2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	366
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	78
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	72
4	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	72
5	0x75c0c0591cdf9af7cb826a65ac213cff31916668	42
6	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	40
7	0x693c188e40f760ecf00d2946ef45260b84fbc43e MEV Bot Delete label?	20
8	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	13
9	0x979ff11dcbf3ac66a4d15a7b3a5b306ccbbef4e9	7
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
11	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
12	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	4
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
14	0xaa04f1162899554fb66d06d1d60c68d46dce4d6a	3
15	0xbb0090728622e35fc87eca0492b06fc339b698b4	3
16	0x96aea3a04627f96a038b348b4d34ac24df08820a	1
17	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
18	0x6be36e53242a2224942826afa2d24960419f84ee	1
19	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	307
2	0x75c0c0591cdf9af7cb826a65ac213cff31916668	61
3	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	39
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	35
6	0x693c188e40f760ecf00d2946ef45260b84fbc43e MEV Bot Delete label?	20
7	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	13
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x979ff11dcbf3ac66a4d15a7b3a5b306ccbbef4e9	7
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
12	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
13	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	4
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
15	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
17	0xaa04f1162899554fb66d06d1d60c68d46dce4d6a	3
18	0xbb0090728622e35fc87eca0492b06fc339b698b4	3
19	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
20	0xa51156f3f1e39d1036ca4ba4974107a1c1815d1e	1
21	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	1
22	0x6be36e53242a2224942826afa2d24960419f84ee	1
23	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1
24	0x96aea3a04627f96a038b348b4d34ac24df08820a	1