0x258d9d27cf466ac292783ec8a8e1cbad11d2a654

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	9
2	0x751088ceb944e0df8d7988785274da68dc939b4c	8
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
6	0x11ac3bfaf5da3dfc27e2649f2208a138262cdad5	4
7	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
8	0x30dae435d6bda96bf4a27efc44b3d4cb61d5291e	4
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
10	0xcec6e3df48f9dec7584fff9e430ecae43460c047	3
11	0x8c68bf28f7ceb6f3c463d0164c3ff1f0a90047d4	3
12	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x0c8c1e68845e9cafbecb54d2a4355fa3d4808950	2
16	0x7f565a0e9e8e6badfaae3549edd8174dc03f7cc2	2
17	0x1194948f96c4c3106e3acfe149a19ffe82bbb0b6	2
18	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
19	0x672f9bdaac8cb33d389f706587374a1936b980e5	2
20	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2
21	0x436fbafab7b6a1071126389a3374147b7130b0c3	2
22	0x51411756bdbc037561c85149a2709adff018dadf	2
23	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
24	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	2
25	0xec97d6954a396bb808dc8fc950d4d943b744294d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c2a37b1131da9941a577e7155ee393a5a6d7667 Uniswap Delete label? V2 Pool Delete label?	6
2	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	4
3	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	3
4	0x3df6ff2b7a44caa95a48e804e4db36dcc661abbc	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x861b71d841d2a2dfc88e5ee44693c810b015d6ee	3
7	0x5bb8f95dc4adb5c8a3b089cfa60e30ba2e8b3327	3
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
11	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	2
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
14	0x65ca07a9fd75e4b12749ee73af211a0a2d9d01c6	1
15	0x300777d580e4c6823e533defdcada788413cfee3	1
16	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
18	0x751088ceb944e0df8d7988785274da68dc939b4c	1
19	0x831b1896fbb24ee7c43e4d67b9a6ea7280805e3a	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x9e5f2b740e52c239da457109bcced1f2bb40da5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	1
23	0xabe235136562a5c2b02557e1cae7e8c85f2a5da0	1
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xae3e150992cc3d35960896556a57044a80eac3b5	1