0x129360c964e2e13910d603043f6287e5e9383374

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	48
2	0x27934db9cd07e6368900d99047c0b39e2a6664ce	29
3	0x1103fc560de8b710983e7f3ec09d587f3f848566 Proxy Delete label?	18
4	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	17
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	15
6	0x0000000000efa780a8e6f50fc5de9c1497bfd175	15
7	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	14
8	0x449e0b5564e0d141b3bc3829e74ffa0ea8c08ad5 "OriginProtocol" on OpenSea Delete label? Origin Protocol Delete label?	13
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
10	0xfaaeaf3a202a81daa3f85723a085b2650985327d	11
11	0x8e02247d3ee0e6153495c971ffd45aa131f4d7cb	8
12	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	7
13	0x824425748a2b7c9d0cc4938e3f3e3460800ca386	7
14	0x473c3552e15ca2d7ebbb6ba0af9bcc478c8a2b72	6
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
16	0xa1d0b3b360595a82dbaac1667535579bc568f8dd	6
17	0xfd9e6005187f448957a0972a7d0c0a6da2911236	5
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
19	0x09a77782f6b12bb02275c8c29404c9a56ed06dc9	4
20	0xddae006600000000efeb4d7a6600007d6e1f001f MEV Bot Delete label?	4
21	0x67068f70088f214c0ca03a3934d384a0308da355	4
22	0x9ec1e4be10fbd7b2ca89640d2caf3759809813dd	4
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x37facc790b36dc08446381c4873962f2bc94a5d2	3
25	0x0b304924faa64b0f040dca67bc5175dd6078db52	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	90
2	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	32
3	0x27934db9cd07e6368900d99047c0b39e2a6664ce	25
4	0x9ffd0a5b5438b95861167422e745d34d151bcc3b massadoption.eth Delete label?	18
5	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	17
6	0x40753445cc591925b49a00d5d727a4fd7049d800	16
7	0xfaaeaf3a202a81daa3f85723a085b2650985327d	16
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	16
9	0x0000000000efa780a8e6f50fc5de9c1497bfd175	15
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	15
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
12	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	13
13	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	13
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
15	0xfe263102682933297cb65dc813e5193249769251	11
16	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	9
17	0x449e0b5564e0d141b3bc3829e74ffa0ea8c08ad5 "OriginProtocol" on OpenSea Delete label? Origin Protocol Delete label?	8
18	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	7
19	0xfd9e6005187f448957a0972a7d0c0a6da2911236	7
20	0xd264b84cbcb5369dcb917e5ebac23d870622dfd5 butterman.eth Delete label?	5
21	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	5
22	0x8e02247d3ee0e6153495c971ffd45aa131f4d7cb	5
23	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	5
24	0x5668ead1edb8e2a4d724c8fb9cb5ffeabeb422dc holders1.eth Delete label?	4
25	0x9ec1e4be10fbd7b2ca89640d2caf3759809813dd	4