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0x227caa756bc26d49c28262b6e544f0da2f360115

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	17
2	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	4
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
4	0x0e9865310762019304fb436b725e53fa5c8c435c	3
5	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	2
7	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	2
8	0xc6517d85f677d877ace8005154745edaf75b4489	2
9	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	1
10	0x144682843acb3a07e25b01d0b8872b8b99ce6888	1
11	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
12	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
2	0x144682843acb3a07e25b01d0b8872b8b99ce6888	5
3	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
4	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
5	0x0e9865310762019304fb436b725e53fa5c8c435c	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
10	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
11	0xdf55bebc3b38236b8a0765bd47e2869256e5bcb8	1
12	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1