0x3002a0886bff068d77ec03614ccee4cdf9e5a933

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	52
2	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	39
3	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	20
4	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	17
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	14
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
7	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	6
8	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
9	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
10	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
11	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
12	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
13	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
14	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
15	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x6bbd3a2db4575de52eb9067d6299aa176541e798	1
19	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
21	0x7701996420a116f25bd414c02381f6db698bf2eb	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x83c1b22c8f6f9da1edcecae2b87147e08ada6e22	1
24	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
25	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	58
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	37
3	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	24
4	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	12
5	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
6	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	9
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
8	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	7
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
10	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
11	0x1772573e4431c697e12c5fcf4bb96d0b3d009d6c	6
12	0x8a7e585048bda875e64024118c506b14f78166dd UniswapV3Pool Delete label?	4
13	0x17729a2fd3bfe58ac5fc0a52fec5d41e4d9d9d6c	4
14	0x1772bb6c761be3e6d09582eff17c72d34f3d9d6c	3
15	0x674b39d19c9ff12c441ecd89e5179cadd0d999c4	2
16	0x3e04d683f7187bc0293e05006203accb29311767 UniswapV3Pool Delete label?	2
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
19	0x584a31052c643d32f3134a956956dad722ff4161 Tokenized ETH2 Staker Delete label?	2
20	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	2
21	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
22	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	2
23	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x7cfb97daf0f5cffb8ede4714a7d278d8cc26baaa	1
25	0x86904eb2b3c743400d03f929f2246efa80b91215	1