0x13ab0f4f0b4c479c5e8096ddf7e3b1d38542a500

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27fd2f5942049bcd601428c7bcede364180b4b3f	10
2	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	8
3	0xc490b125411c79bf93feb8014fff032fd2c867ca	4
4	0x0000fee6275dab194ab538a01dd8b18b02b20000 @mevalphaleak Delete label? ApeBotV3 Delete label?	4
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
7	0x4d2fcdd097a0e0e5e8984f2f1b6a89b189f93658	2
8	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
9	0xec39a43899b5e2352f1db418b18d15802bce7a86	2
10	0x1638c5cc4f21a92d48037dce1c255ad04765c7c9	2
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0x3c7929a434779ee7d9d7c22614eb3d64db80ec34	1
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xf0b9fd9ace6221e9cb41d9df10415bb2c060522d	1
19	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	22
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	9
4	0x27fd2f5942049bcd601428c7bcede364180b4b3f	7
5	0xf53a981c5dbf5e7defd3740998df59d67112058c	4
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xec3919384ee4d3078652f38acb221c6e491a7a86	2
8	0xec382f895c6837287cd88b56f4ce0c05fe9a7a86	2
9	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x859304d7617932e91f32407b1836f8af4fead183	1
12	0x87cfc6c1dfd550b40d00c9b8a47028f9878ec7d9	1
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
14	0xa7ae1430ed46e4d39d5c1da62b5bc01afc646d1e	1
15	0xc490b125411c79bf93feb8014fff032fd2c867ca	1
16	0xe1423ce7baef612a0e89df17250d4cfdd52c0919	1
17	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xf8fe6bca539742cf91d7e1cae81c8c41fe65cf29	1
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
20	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
21	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
22	0x1638c5cc4f21a92d48037dce1c255ad04765c7c9	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1