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0x2b3f83f116290c33d2fd5e81c7ed8089152c96e8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b28014002a22be40531994b8c1fc20e8b186f9d	32
2	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
3	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
4	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
8	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
11	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
13	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3defa44a2c8ebf392cedc5a3db4243b31a03c727	23
2	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
3	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	5
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
7	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	1
8	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
9	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
10	0xd532a280c9d2b7431eac4745e2ab31b954743d09	1
11	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
12	0xee351f12eae8c2b8b9d1b9bfd3c5dd565234578d Curve.fi Delete label? STARGOV/ETH - StarSeeds Protocol (SSG/ETH) Delete label? TwoKittyOptimized Delete label?	1
13	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
17	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1