0x1bbab9b60eaeffaa19977c0bd545da5fb3b785fb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	77
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	68
3	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	13
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
5	0x321b7ff75154472b18edb199033ff4d116f340ff Staked Venice Token (SVVV) Delete label? Venice Delete label?	4
6	0x8e0a7d4018fb2674346d5742055174f899fe1826 Uniswap Delete label? V3 Pool Delete label?	4
7	0xb909f567c5c2bb1a4271349708cc4637d7318b4a Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - VIRTUAL/cbBTC (VAMM-VIRTUAL/CBBTC) Delete label? Volatile Amm - Virtual/Cbbtc Delete label?	3
8	0x84ff3b6e2046579fb2f2b891ce18ee10b5fbdbf2 Aerodrome Finance Delete label? Volatile AMM - EXTRA/WETH (VAMM-EXTRA/WETH) Delete label?	3
9	0x7ae782dcb73d02b0510e9bdb5d5720b5c493dcbd MEV Bot Delete label?	3
10	0x4259626c3ce0a51ae3bff1c4fa78402748214993	3
11	0xbd1d6244894a4d75b052cef7a74f0520e25bc44d	2
12	0x0202ebeec8e67e827a44815245644f020475b89d FPair Delete label?	2
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
14	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	2
18	0x8873753b3989ef213f7acedbb1ef7d361e178555	2
19	0x6b2c0c7be2048daa9b5527982c29f48062b34d58	2
20	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
21	0x9ed44d0f050d596cf01b463c54b7b2c7bc01e4d0	2
22	0x2accf4de2db899f4676df5e25df9344b668379ea	1
23	0x24c4b1c9fb81fa1458391ac5180c8955c3ee1d46	1
24	0x0d79d2651b8e577dd0937c47eac02bb1d2f737d8	1
25	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1fdc83c3a336bdbdc9fb06e318b08eaddc82ff4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
2	0x8e0a7d4018fb2674346d5742055174f899fe1826 Uniswap Delete label? V3 Pool Delete label?	4
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
4	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	4
5	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	4
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0x326841efd63340767e02ec88e583f18a82af4a48 Aerodrome Finance Delete label? CLPool Delete label?	2
9	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	2
10	0x7ae782dcb73d02b0510e9bdb5d5720b5c493dcbd MEV Bot Delete label?	2
11	0x7464850cc1cfb54a2223229b77b1bca2f888d946 Uniswap Delete label? V2 Pool Delete label?	2
12	0x16ac3457ce84e6c5f80b394c59ccb2fd17049a62 Gnosis Safe Proxy Delete label?	1
13	0x321b7ff75154472b18edb199033ff4d116f340ff Staked Venice Token (SVVV) Delete label? Venice Delete label?	1
14	0x41c6b00a19d167c84660a1268052aa21c3f291be	1
15	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
16	0x27cebee16ef84950441f43b4947605de21b3d75e	1
17	0x0511791eb6fb175a1aaa645114f0f5c8689ec163	1
18	0x5273ae3127b3c05685b3133cf587aa6655f2c2f5	1
19	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
21	0x22a52bb644f855ebd5ca2edb643ff70222d70c31 Aerodrome Finance Delete label? CLPool Delete label?	1
22	0x529d2863a1521d0b57db028168fde2e97120017c Uniswap Delete label? V3 Pool Delete label?	1
23	0x4fc190e4dc19c8fca5e05534d664c0ac3fa1aac5 Uniswap Delete label? V2 Pool Delete label?	1
24	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	1
25	0x1c5432a50da0c3a533a93355873c431d4a844a61	1