0x25599b4c5d678299680c84f904001aa7661d77f7

View on DeBank View on Arkhm Copy address

GCR @GiganticRebirth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7ac56cfb8f08c22172608596ddf51ec72ff44d4	10
2	0x2da06df443442cff70913b9d82e41cfa33e66cea	8
3	0x0000000f9c4e004706afdca3b2f0c8f08838eb58	7
4	0x9dd864d39fbfdf7648402746263e451cd4f36af0 MEV Bot Delete label?	7
5	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	6
6	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	4
7	0xf02588e2b68d8f3dd9e549d963c9b22073ed0635	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x93419d28248d289360942763e7170ccb724564d1	4
10	0x86ecd42504fead01409901f41cda45a0f8c54e71	4
11	0x2a75657b16e6b8769220ace5289f63e41a249307	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
14	0x2010abdeafcbb7380a3259d115580993129a3a27	3
15	0x329e0e39d814d4ee6b45afa660b8a2f5fb23c298	3
16	0xba3f5c056500ce033e9d74494b820d495efcf19d	3
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
18	0xffe8df2f623bfd954d785809185beb291330c70d	2
19	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	2
20	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	2
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
22	0x0ef8b4525c69bfa7bdece3ab09f95bbf0944b783	2
23	0x25599b4c5d678299680c84f904001aa7661d77f7 GCR @GiganticRebirth Delete label?	1
24	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x250233bd27459fd5b8c319f2902f81fe144d4c8c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	481
2	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	38
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	30
4	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	19
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	17
6	0xbbb6ef032838fbd280849e7f5f6df326860e6f6b	14
7	0x911605012f87a3017322c81fcb4c90ada7c09116 MEV Bot Delete label?	12
8	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	12
9	0xaff587846a44aa086a6555ff69055d3380fd379a 0xBTC 2 Delete label? Uniswap Delete label?	6
10	0x2536e296ce51e9239a21fd5c8c9c029de33f88e9	5
11	0x86ecd42504fead01409901f41cda45a0f8c54e71	4
12	0x0e869a01b4cd302a07d37171f19ce7f60a11dd34	4
13	0x31b7e144b2cf261a015004bee9c84a98263e2f66	4
14	0x425371f572e3a09ae09d6efa29799b8a86cfb3d3	4
15	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
17	0xacb06c9ad35b09ea554101a77f88522d3ba8678b	2
18	0xacb2e7f456cb1f7f35d0c48abbfe2a5cd848678b	2
19	0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 Symbolic Capital Partners Delete label?	2
20	0xc7ce032b556e536e355183b137e8fb21942e16b6	2
21	0xef4d4d9706f8deccf9d41c7e58c5606f46b10220	2
22	0xf00686e4c807c841ebe3b84639e49ca4813b5e49	2
23	0xfc96d7eb1fa348dfc02bf0e53eb8512e9041ec01	2
24	0x8e6de63ea7669da79441bf7f2190b8b62ec327bd	1
25	0x25599b4c5d678299680c84f904001aa7661d77f7 GCR @GiganticRebirth Delete label?	1