0x1e6b059b78a65959ab5b7e483e174f4206f30735

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	4
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
5	0xe9a889e6963f122a98f8083d951c71329c726c0a	3
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
7	0xf22645743415d8c06d78c8a4f0ea214041b4544f	2
8	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x60c0c077485625f32e028d0b8a27853a5ce553e4	1
12	0x7a646ee13eb104853c651e1d90d143acc9e72cdb	1
13	0x8536629173c9913cec80f4e1608f5228f26ae79f	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	1
19	0xaf9060d26826964c1b9329582e23b4adbf7679e3	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xc32549c9eddf6a6ef1a977b0dff589be1d7f26fd	1
23	0xdb06a76733528761eda47d356647297bc35a98bd	1
24	0xe6ad73c04989f094320125d82c4fea5b82bf7878	1
25	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
3	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
8	0xe9a889e6963f122a98f8083d951c71329c726c0a	2
9	0x3ea98f96ce6b7ab2a55dc3541a656f1ba766eb62	2
10	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
12	0xdb099fc5d832327737bb03c34302852cea618076	2
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
14	0xaf9060d26826964c1b9329582e23b4adbf7679e3	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0xf22645743415d8c06d78c8a4f0ea214041b4544f	1
18	0x0c943ccc5f22828842cb10eac660ac490ca5cf61	1
19	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
20	0x1dca233451d43ea23d7a23cfd927d30094e810d3	1
21	0x2ec7d593763eed26defa231b4c566252e2667a6b	1
22	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0x51dcb8d09fac22c974cb2ef169310cc501063f46	1
25	0x60c0c077485625f32e028d0b8a27853a5ce553e4	1