0x2d1a1068ee628cd1ef19fe7fc2161969b202a729

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	20
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	16
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
4	0x60e1a5714ab98f4ba55811c45899fb425433bb65 MEV Bot Delete label?	9
5	0x4ab12e7ce31857ee022f273e8580f73335a73c0b	9
6	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	7
7	0x649d442e5054181b56a2f38e64c07ef67d129778	4
8	0x649d907b60c1ed3129402d89440e94c34b639778	4
9	0x4de94872b8d5a0498ccb26771c7af800ee58cd8e	3
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
12	0x649d21ca863790b3233c479662e5969b34a99778	3
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
15	0x8ddbbcc0999f396237b6534ac600ebb0d8618c99	2
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
17	0x649d9471b8fb672271e6f365542f2dc605b99778	1
18	0x649df853cac82d5e80f5e8bd554d992874ed9778	1
19	0x4de9551da03ac2ec74ba29f7f5248b8e8711cd8e	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
22	0x4258c3834afd212cbb822c7b92d2fca777843424	1
23	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
24	0xbd608972009c76e5b11c8fb7368ffa634557a4d2	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x649e1add598c1dad72c86d77d09f7b7463a99778	139
2	0x649d442e5054181b56a2f38e64c07ef67d129778	87
3	0x649d907b60c1ed3129402d89440e94c34b639778	55
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	50
5	0x649d97c3249d29f6e5bbff784a8eee76e3a99778	21
6	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	20
7	0x649d9471b8fb672271e6f365542f2dc605b99778	16
8	0x4ab12e7ce31857ee022f273e8580f73335a73c0b	9
9	0x60e1a5714ab98f4ba55811c45899fb425433bb65 MEV Bot Delete label?	9
10	0x4de94872b8d5a0498ccb26771c7af800ee58cd8e	6
11	0x4deeaf7c7f663c88f71fbf7bb1f5fbd0a558cd8e	6
12	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	6
13	0xb1eecb9d417c7982de0a160d49c3b4f8719103ee	5
14	0x2d70baf3337e31ad35bf9c4e4f4d12aa43a99778	5
15	0x649d7003388d1f710eca21aa5a3a8ad0d7749778	4
16	0x649dc31661ad168c50b803198e72ded8446a9778	3
17	0x649df5f66836e74887bf069743b204ba7ffc9778	3
18	0x649db06b8dc43c4cca86a60d86861bb9ce779778	3
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
20	0x4de928e5d520f428d9382dae8983531cd4eecd8e	2
21	0x8ddbbcc0999f396237b6534ac600ebb0d8618c99	2
22	0xb1eebd45cb1bb4eb68370cc1c34c9c04bd6a03ee	2
23	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
24	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	2
25	0x4de9551da03ac2ec74ba29f7f5248b8e8711cd8e	2