0x2d0514ee4d84deade05a11dee14d720538b56fcb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	373
2	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	249
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	212
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	144
5	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	112
6	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	87
7	0xe2228e892aae78fffd5f27d158074e888b72b5b9	86
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	77
9	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	76
10	0xbb365c77487cde86efd1e330f334df9f03173a83	72
11	0x95abaf1f115518353f64fc85ef3ad6542492f034	52
12	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	45
13	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	39
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	33
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	32
17	0x60af8cf92e5aa9ead4a592d657cd6debecfbc616 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	31
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	30
19	0xe7c8419ac8f576fd4990828674f388e75982e0fe	30
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
22	0x96e6cac9c3bb58bde6e320a5d8c9c8015f3af115	20
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	20
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	20
25	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	246
2	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	212
3	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	189
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	158
5	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	112
6	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	103
7	0xe2228e892aae78fffd5f27d158074e888b72b5b9	87
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	83
9	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	76
10	0xbb365c77487cde86efd1e330f334df9f03173a83	72
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	70
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	64
13	0x95abaf1f115518353f64fc85ef3ad6542492f034	52
14	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	39
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	32
16	0x907b64fef051a3821f7730bf33b625581103dd2c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	31
17	0xe7c8419ac8f576fd4990828674f388e75982e0fe	30
18	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	28
19	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	21
20	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	20
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	19
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
23	0xafa6276cb19fdd2dbec0bdc20f03d8fcb058684c	18
24	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	17
25	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	13