0x1a30f6c99fe9f9e1607fda54e1c76dc03000f9d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	46
2	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	38
3	0xcafc58de1e6a071790efbb6b83b35397023e1544 keccakdog.eth Delete label?	17
4	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	14
5	0x00000000c868e634590a981dd3bd007dca5c2e43 MEV Bot Delete label?	10
6	0x63901c9a2e5382c16603dfa016a0caabe6fe764c	10
7	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	9
8	0x9000d0c03f00f002c440030024042c02e2e0e0d0	7
9	0x41bc7d0687e6cea57fa26da78379dfdc5627c56d Top 100 on DegenScore Delete label?	7
10	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	7
11	0x1265156d15eccf173f39c41bbe028c95cc420388	6
12	0x0000000059b579e3df14839c78f05818dfd98de2	5
13	0xb96002e258eefb4a8872cc4bb5fbc3daefc46154	4
14	0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58 @FIP_Crypto Delete label? fipcrypto.alien Delete label? fipcrypto.bnb Delete label? fipcrypto.eth Delete label? fipcrypto.ll Delete label? fipcrypto.manta Delete label? fipcrypto.mint Delete label? fipcrypto.mode Delete label? fipcrypto.zeta Delete label? fiprcypto.g Delete label?	4
15	0xc33b7da4e16f02ec4242368805495bfbf54d91cc	4
16	0xf6ee1a630bc3ecd8c3fb11520d5952031d7b4c24	2
17	0xaab90c4de23108631d02939c6c9df5e32c8baf1d	2
18	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	2
19	0x00000000d9f79954aa6e9f92308d92a31c8413bf MEV Bot Delete label?	2
20	0xfb07d2bdef2deb1ebec001644b4732ab77281c7a tortoon.eth Delete label?	1
21	0x16ef04260ca959c75bd8d4247874517c9cf74d12 High Transacting Delete label?	1
22	0x4ffd0a59a26cb2aa76d403215e4cc2845c053994 "DeFiGoddess" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x9fb7ed50fc5bace2e7e1101e8fd6805c9a678c84	1
25	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	54
2	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	38
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	14
4	0xcafc58de1e6a071790efbb6b83b35397023e1544 keccakdog.eth Delete label?	14
5	0x41bc7d0687e6cea57fa26da78379dfdc5627c56d Top 100 on DegenScore Delete label?	12
6	0x00000000c868e634590a981dd3bd007dca5c2e43 MEV Bot Delete label?	10
7	0x63901c9a2e5382c16603dfa016a0caabe6fe764c	10
8	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	9
9	0x0b7c75a9689a84854256c7d5db7c87feb1bbbb8b redbrown.eth Delete label?	6
10	0x1265156d15eccf173f39c41bbe028c95cc420388	6
11	0xaab90c4de23108631d02939c6c9df5e32c8baf1d	5
12	0x0000000059b579e3df14839c78f05818dfd98de2	5
13	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	4
14	0x9a152c3beb9fba78a81406f1ae3012a7a401c390	3
15	0xb96002e258eefb4a8872cc4bb5fbc3daefc46154	3
16	0xdf5e335d4fd4b3d6c4a0cdb38632e8ba819a5bfa	3
17	0xfb563cb2572c50480f0ff1a009da54f1fc5d9af3	3
18	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
19	0x1307905d56285e5de549ee153f1a35fb54f44292 Ramses Exchange Delete label? Volatile rAMM - FRAX/GRAI (VRAMM-FRAX/GRAI) Delete label?	3
20	0x59512422af0709c7cab8285838975cd8d7c7ce7d "MKrash" on OpenSea Delete label?	3
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
22	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	3
23	0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58 @FIP_Crypto Delete label? fipcrypto.alien Delete label? fipcrypto.bnb Delete label? fipcrypto.eth Delete label? fipcrypto.ll Delete label? fipcrypto.manta Delete label? fipcrypto.mint Delete label? fipcrypto.mode Delete label? fipcrypto.zeta Delete label? fiprcypto.g Delete label?	3
24	0x00000000d9f79954aa6e9f92308d92a31c8413bf MEV Bot Delete label?	2
25	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	2