0x2ebc57534533a8a4fa12471353d32f19a1f241b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	769
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	23
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
4	0x1616b057f8a89955d4a4f9fd9eb10289ac0e44a1 Hot Wallet Delete label? Mixin Delete label?	5
5	0x4b1f8d3b7ff5c840d62c792ca74f097e1501b898	2
6	0x387f461adbec698331734504627ecbfe922f7ea0	2
7	0xfb13118637345c8a0da5cdc48b5057aa4e4d4826	2
8	0xfb1336b640685cdccf0a6efc0300e4b671474826	2
9	0x387fcff11e1b9a1e9b8c2573db007550848d7ea0	2
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0x2c9f9dbadbc230f4e5bc111ea638fada44996c1d	2
12	0xc7cd4f95bd5c58a90d522a8cc2e7533a7a2a94f4	1
13	0xc7cd9bb99edf324adf9a669f9f2232d6e9f394f4	1
14	0x5e08bb83e6fdf21518c0ed722f0bc3ca5c7c8555	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x2c9fac98d4baf66a2aad7ace50b0de206db96c1d	1
17	0x4640f88b02cd98f0b187d1696e32737a22450560	1
18	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
19	0x5e00205e18b323e9a004920d7a3679ad7e798555	1
20	0x03ba854bafc8ad509d6cd9dce0d8e52e1fbaa436 Hot Wallet Delete label? Mixin Delete label?	1
21	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
24	0xc03759df5af2058cf68f87eef0980415aa62903a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	285
2	0x22a956c4755d8c4294b358dc346e74250e175622 MEV Bot Delete label?	253
3	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	109
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	58
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
7	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	8
8	0x9da7bec0e073e00708373d343941db6defa9feb3	8
9	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	8
10	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
11	0x6a0d036796cf16a84c92a2a205d45104494ddc80	7
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
13	0x9daa1ba4b9d317d9c43b4ae87ba14eb36c0ffeb3	6
14	0x9daab4245459892456899a44106320bd27c10eb3	6
15	0x2c963a59f433d5df54c4b7d01e8ba344e0aa6c1d	5
16	0x0000000087732aaa9bf0c97398c8afa40061c057	5
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x9daad29e8dea66a7691cb6be6cfab21d7190feb3	4
19	0x5e00205e18b323e9a004920d7a3679ad7e798555	4
20	0x5e031e5f55e45647159bbe119a3011b7c27c8555	4
21	0x25a13751f926738557c27de7e5ab1c59e3eaef57	4
22	0xc7cd9bb99edf324adf9a669f9f2232d6e9f394f4	3
23	0x2c9ff9fddd80568d33b0477d397d6295c9206c1d	3
24	0x2c9fde94ce2399b7507a06ee0081c896a2aa6c1d	2
25	0x2c9f9dbadbc230f4e5bc111ea638fada44996c1d	2