0x167a3874664561b1c4f8f99c40cfb268df1a5a21

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x04f6980cbec49220e8bd380e89e962f9e5cf50fc	65
2	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	54
3	0xb595003ceca48e5cccf3616928ee733e62363239	14
4	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	10
5	0xbdd4c01b14468b6686b6ef1b0399705c94fb63fe	8
6	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	6
7	0x5602d6843111fdea4b4c382ec62168297f884f9a	3
8	0xdae66ad34d67bb6fa124549a141989169789b5b3	2
9	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	2
10	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	2
11	0x5fe8be3c63cdbe2671121cde58295e6e79cd9552	2
12	0xfec027cbfaf1144a0aa06a4b548e1afb02edbd88 Gnosis Safe Proxy Delete label?	2
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
14	0xabea877c9d922c0126bc6ca2aa38c105621b798e	2
15	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
19	0x899df45d1a4e9fab14f64da61b53c46fc45d72f2	1
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
21	0x8e0507c16435caca6cb71a7fb0e0636fd3891df4	1
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
23	0x92e216ac6dcd7d67f138443f95fdc83bd7dd398f cryptobanditz.eth Delete label?	1
24	0xa1d894fe805303c60a5dbc484d0214bc28acce32	1
25	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04f6980cbec49220e8bd380e89e962f9e5cf50fc	92
2	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	54
3	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	19
4	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	10
5	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	5
6	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	3
7	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	3
8	0xd8881c3f7dd2e277b0f3ec6c49bbee35021008a9	3
9	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	3
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
11	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	2
12	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x2211e379bb9ec3dfa3f81c8cda1a64b78406e257	2
14	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	2
17	0xc8975fb8d8204c198aeb8ba55c2cb2f2338c4422 Binance Delete label? Binance Deposit Delete label?	2
18	0xcb3d53474bd817cff38d7b47b7d1d3052eaf6591	1
19	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xfec027cbfaf1144a0aa06a4b548e1afb02edbd88 Gnosis Safe Proxy Delete label?	1
22	0x0021c6c6c970f39031f0a9f01a9fcc2ada94f5e2	1
23	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x12944205c6853183d60fb956022eab48eb812e1a	1