0x2d38b94c3f4ac08e4ab948bd63db7acf962d70af

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	10
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9
3	0x1a94f2b0a3185d94298a610e18bc63637707eb38	8
4	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	8
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
6	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	8
7	0xc1293e877e1f7c12cbac674c8cebab0a8a1408f2	5
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
10	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	4
11	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	4
12	0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x8a645d6d8df335063b9ed7d756c3741117445a2c	3
14	0xeddea216a64a605174ab5abc682050aa0bd200de	3
15	0x92247d26611b2c10276175557b4d423aa7ce9784 "Planbtime" on OpenSea Delete label?	3
16	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	3
17	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
20	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2
21	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	2
22	0x5b1f667f02f6346399cd086a98eb4d25681821c7	2
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
25	0x1a94f2b0487aacc5c09e3ef69b5a97bb7607eb38	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	13
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
5	0x97b88a499ac1d96af3dedd1271ddef736e249dbf	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	4
9	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
11	0x97b8fd157dc5fc74475cf81770bb0dface199dbf	3
12	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
15	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	3
16	0x2ae8b80de68dde2d61dcf3c5f12c41e0aac7538e	2
17	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	2
18	0x2a7872bccd0727e005cd43f16eccb74074d3eed8	2
19	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x95102f47d6bf386c595438ca6af20b984db45285	2
21	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
22	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
25	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	2