0x2984f65d6fc1e8b24ed1ffcf3204f2504bad4a78

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7277b62407d58408177bc75c09ebc466dbe64be0	96
2	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	63
3	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	50
4	0x6c41b02620026ffcfe90901b6d6e47633b5332ba	41
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	36
6	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	34
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	31
8	0x6c41cb6c4f68451b2aa7370859977a83d2f202ba	23
9	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	23
10	0x5db501ce0ae693a4d1600bf29ca78878bfee28fb	22
11	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	20
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	15
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
14	0xf037f69acb94f2d940015cb37972f11bf52ce387	14
15	0xf03719aee96982b173a64fc0d1df6b3fae2ce387	14
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
17	0x6c410d7970e3f6205f98fa9aa8e45fabebaf32ba	11
18	0x6c41eb7d46d85ed3dfe1d33d2f77a89dd77332ba	11
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
20	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	10
21	0xb6613cc55866e282638006455390207c1d485be9	8
22	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?	8
23	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	7
24	0x5db5764c5083bd3098fddaa623899cb82b8528fb	6
25	0x6c4134d3219764124b4fed98efccd5b4438a32ba	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf037f97230880ba1f2ffdd1d89e1533829abe387	91
2	0x5db5764c5083bd3098fddaa623899cb82b8528fb	56
3	0x5dbf8e8789d29a4c8250e8f1516abf53b9ee28fb	51
4	0x6c41f2d3335bff93d93ee77ab619b5594d5632ba	49
5	0x5db5d34208de869d3d0730ee5fb13b1ea22628fb	48
6	0xb9688edd726c28f847b782bc3a62d49753eb1ee6	48
7	0x6c41b02620026ffcfe90901b6d6e47633b5332ba	46
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	45
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	44
10	0x6c41b0d12f6d38b0d329f9dab573868ffc5632ba	42
11	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	34
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	32
13	0x6c41cb6c4f68451b2aa7370859977a83d2f202ba	32
14	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	31
15	0x0a7dc52cd3d16e34554fa80e7c6b972fc38b95dd	31
16	0x5db554180c7200f8134baae7aa843202c50208fb	25
17	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	23
18	0x51910c43939475d430fe8ed152e4184c2c046a9b	22
19	0x6886a623db88a55fd5b44e6110d5c5ed4f046a9b	21
20	0xf0374db692ca94c3a6921a78ca9409504c2ce387	18
21	0x6482e8fb42130b3cce53096bb035ebe79435e2d4 MEV Bot Delete label?	18
22	0x5db555e603bbd5c2bfa25bb823f9f4d51c7128fb	16
23	0xf03c0c558c4e64f4995693f95d304fddc02ce387	15
24	0x5db501ce0ae693a4d1600bf29ca78878bfee28fb	15
25	0xf03719aee96982b173a64fc0d1df6b3fae2ce387	14