0x2d25e0514f23c6367687de89bd5167dc754d4934

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf712ab8c4505eb4b36a2ff9fa746470be81e6538	58
2	0x60cda303cc6bf385e47617ffaf23fb341bf0fa37	48
3	0x2dbccd63444bb6d6749f6c49c77d18cb8873497c 4206972.eth Delete label?	40
4	0xe791eedc4df49bb340cfb4e3bef9e640aed52ff6 High Transacting Delete label?	39
5	0xffb512885ab8dd72e0c91f4419fe9cc0c6e5aab7 MEV Bot Delete label?	25
6	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	21
7	0xfad576ebc93a47031ba895064405f8a04b6e96fc	18
8	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	16
9	0xfaab185c5d50a80b9ea132a8044493708e84406b	14
10	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	10
11	0xf89042057d079debe2a65a1a899e48e0e825105f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basic Dog Meme (Dog)/Wrapped Ether (Weth) Delete label? Volatile AMM - WETH/DOG Delete label? Volatile AMM - WETH/DOG (VAMM-WETH/DOG) Delete label?	9
12	0xd7cabef2c1fd77a31c5ba97c724b82d3e25fc83c	8
13	0xf3b059c887172f2cc52b5e77ee3b2c8b3a32e6ef @Ice_E_Fresh Delete label? ice-e-fresh.eth Delete label?	8
14	0xec6b4558f6737a2f3807ef79b9f02d5c64e3d57a UniswapV3Pool Delete label?	7
15	0xfd7846f77e41bbdae1bce61b2bb361ee04216cb7 housh.eth Delete label?	6
16	0xfb7e2f3c47940af4dc4df67f716de542ce0a75cc Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	6
17	0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c	5
18	0xa6385c73961dd9c58db2ef0c4eb98ce4b60651e8 Aerodrome Finance Delete label? Volatile AMM - WETH/wstETH (VAMM-WETH/WSTETH) Delete label?	5
19	0xfe99cb7011e55f1dd8c376f9134e24ef8a10b14d	5
20	0x188c30e9a6527f5f0c3f7fe59b72ac7253c62f28 @cryptoETC Delete label? Top 100 on DegenScore Delete label? excelsior.eth Delete label?	5
21	0x32980da4a1b586dccb3096089e0ca1ca62dc66e0	4
22	0x3f9b863ef4b295d6ba370215bcca3785fcc44f44	4
23	0x3afd8713608a365a063180a77c545e52cc4a8acb	4
24	0xfd41dc8df72d91312ec0f982172c637ba4faf1a7 chatterdex.eth Delete label? illegalmoneytransfer.eth Delete label?	4
25	0xe74b3696c6d93716ce01472125be3b9c74aa378b "Kwozymoto" on OpenSea Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb556ee2761f5d2887b8f35a7dda367abd20503bf	2685
2	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	84
3	0x60cda303cc6bf385e47617ffaf23fb341bf0fa37	48
4	0xffb512885ab8dd72e0c91f4419fe9cc0c6e5aab7 MEV Bot Delete label?	28
5	0xf712ab8c4505eb4b36a2ff9fa746470be81e6538	22
6	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	21
7	0x2dbccd63444bb6d6749f6c49c77d18cb8873497c 4206972.eth Delete label?	20
8	0x2a8466a3135d1e4d51b2ebe07bfb9d1f6797795b	20
9	0x6877b1b0c6267e0ad9aa4c0df18a547aa2f6b08d Odos Delete label?	20
10	0x8e341b050ea9f2978251e0818e7a3037cf0455ee	13
11	0xf89042057d079debe2a65a1a899e48e0e825105f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basic Dog Meme (Dog)/Wrapped Ether (Weth) Delete label? Volatile AMM - WETH/DOG Delete label? Volatile AMM - WETH/DOG (VAMM-WETH/DOG) Delete label?	8
12	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	7
13	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	6
14	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	5
15	0x6cb442acf35158d5eda88fe602221b67b400be3e Aerodrome Finance Delete label? UniversalRouter Delete label?	5
16	0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c	5
17	0x09e777a25cad1e94b6eabb98865421de17cac1c9	4
18	0xcdac0d6c6c59727a65f871236188350531885c43 Aerodrome Finance Delete label? Volatile AMM - WETH/USDC (VAMM-WETH/USDC) Delete label?	4
19	0xfd7846f77e41bbdae1bce61b2bb361ee04216cb7 housh.eth Delete label?	4
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
21	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
22	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
23	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	3
24	0x055cf32594783050dfaf1e092cfd0051f52f315e	3
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3