0x0cd4b79527b80c9aefcd4239665f6e7597ea1d95

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
2	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	14
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	13
4	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
8	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	2
9	0x804bd4f2486bafde756d233797bdb2c62725fffa Uniswap Delete label? V3 Pool Delete label?	2
10	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	2
11	0xfc32c3485bec3c2f60f369a13de662f80c24b946	1
12	0xfe1680413fe92852ac1de10843f43730d2e17325 "anon_searcher" on OpenSea Delete label?	1
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
14	0x3c5867dfa437be99ace546d44bd1a356a5a7164e	1
15	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	1
16	0x79a41310c8ac6a9a2c42092c1db9950860b20f73	1
17	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
18	0xbcaabfee2ffb7dd74fb1067085e588eb51170ca1	1
19	0xd43eb3e2a19a274131f73cf5fa139cbb3cd37e06 lukasj81.eth Delete label?	1
20	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	1
21	0xe2228e892aae78fffd5f27d158074e888b72b5b9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	13
2	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
3	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	2
8	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	2
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
10	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	2
11	0x804bd4f2486bafde756d233797bdb2c62725fffa Uniswap Delete label? V3 Pool Delete label?	1
12	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1
13	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
14	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	1
15	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	1
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
18	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	1