0x1dc698b3d2995afb66f96e1b19941f990a6b2662

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4fc698a9a4d17b28d66c790ea07c8cb1977a708a	12
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	7
3	0x7f3ac8949e3d481f5979951019c7824968dfc908	5
4	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	5
5	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	4
6	0x39f414c9ac45246f54fa3058704a2e356f8512dc	3
7	0x91898f0e331b0dba55881b815f1e18b55eea99d4	3
8	0xe52ee356e4320dbc467d72a5e7931c1f24be2912 louisvuittonnft.eth Delete label?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	2
11	0x9e37af1c6d3a14d0da1259726ef6fe774058eba1 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	2
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
13	0x83ef6ed5d28cb0a5c2fe10721ea9489d65239975	2
14	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	2
15	0x7f0c78d9304cbb96ef1d197e9c1eaa5ca84bb7e2 "JSker" on OpenSea Delete label?	2
16	0x2f7c1f1460aed2594a9977c58fa31c465591b287 MEV Bot Delete label?	1
17	0x2a1c7674505d4fa29787e5837262cfd4dd580e0d	1
18	0x2750b779af5838b48383c5df127745a39e5dad59	1
19	0x6faac5b400d8b392d16d08f0f8beabb8c05e57c6	1
20	0x17c10b41f3706ecd8ced74b9b498b50e74a103b9 reemer.eth Delete label?	1
21	0x02fa7a777f9ed1ccaf12762d1e0e07252c35df2f OpenSea User Delete label?	1
22	0x59891e64c54e4fc96927d26090377a5a3504b49b "BamLee" on OpenSea Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x7255d8b61b77f48094877eccf008cc44ce872e1d	1
25	0x01e728503ee00b806dc6fec1d07928b79fafef09	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	42
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	8
3	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	5
4	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	4
5	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	4
6	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	3
7	0x9e7d3193d7dbe15383e3632b03212672ad3b9ef1	3
8	0x35add2d8644d1802cd3b99ea0f68069f3cba0f71	2
9	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	2
10	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	2
14	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	2
15	0x1a8c58607142efa545b6acfb440fb7ca7dce0130	2
16	0x746f98a8e151f1860fd03fa9329044431ac8e15e	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x3c5867dfa437be99ace546d44bd1a356a5a7164e	1
19	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
20	0x66391bd3f9f5249e9e05f1f65c550641c3a3c0c5	1
21	0x2f7c1f1460aed2594a9977c58fa31c465591b287 MEV Bot Delete label?	1
22	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x5463eb68c1e271219c392418c9f6d3b5eb5c386b	1
24	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x291d6a9eefaa53581f33e8f0824ac8b05f22ead9 MEV Bot Delete label?	1