0x2afe7ab4f4e17399647308812f8b15ef257db6cf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	22
2	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	18
3	0xc6517d85f677d877ace8005154745edaf75b4489	7
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
5	0x000000000c56e91f092023d942aee89b3cc089ff MEV Bot Delete label?	6
6	0xfda9365e2cdf21d72cb0dc4f5ff46f29e4ac59ce naoufel.eth Delete label?	5
7	0xbeb1f1ed233aaebb1ebd3d3c0e7f8446bef441d4	4
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
11	0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3	2
12	0xc7de47b9ca2fc753d6a2f167d8b3e19c6d18b19a Curve.fi Delete label? TriDBR (CRVDBRINV) Delete label?	2
13	0x12099b7b787d247cca2055bccaf00e6448084216	2
14	0x7c082bf85e01f9bb343dbb460a14e51f67c58cfb	2
15	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
16	0x2afe7ab4f4e17399647308812f8b15ef257db6cd	1
17	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x289f8baab9f7587214377744bcaaeb6021accf95	1
20	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	10
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
5	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0x22a956c4755d8c4294b358dc346e74250e175622 MEV Bot Delete label?	6
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x68d3a11654cc35c54b6a4a2eb83680b1190ebeaa	4
9	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	3
10	0xfda9365e2cdf21d72cb0dc4f5ff46f29e4ac59ce naoufel.eth Delete label?	3
11	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	3
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
13	0xfda912cc220db6c938fe88a80c8dfde3734859ce	2
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
15	0xfda952d4a37a1082904e450d395ed2e1c6ac59ce	2
16	0x68de63f6e97d52eb18e03bb3d1fd2c6f4fcebeaa	2
17	0x3152ec91ec776f918cc2090f58319a5a614536e0	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	2
21	0xfda97140c37cadee3e4859655f48e472324859ce	1
22	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
23	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
24	0x2aea77c4757d897aae2710b8a60280777f504e8c ERC20 Token Delete label? Stakingvault Delete label? Vote Lock vlSQUILL-OPEN (VLSQUILL-OPEN) Delete label?	1
25	0x2af29323793e004666983c32ac562e1ba57db6cf	1