0x352a1f1d4b770e78b9d946cea2962fa4c0330556

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0a9f98dbca1d1007e3809f3b205161b6d272384	17
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
8	0x4041ff26b6713fcd5659471521ba2e514e23750d "mdsbzalam" on OpenSea Delete label?	2
9	0x084ee94a967469ba9c09a6501ac2176e2bce4e0f	2
10	0x084ea4137348d231ddbb596480a4ace04a601e0f	2
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
14	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
15	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
16	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
17	0xf39634bb069a43b6c52d83f8db65d6cd42288136	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
19	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0x001dc27998d4d85e99ea4d92ad71264da05b1a32	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0x032f7d68bf8ebeaa192c4c28804bb50d4ccd241d	1
23	0x084e020e57c5aaa132e2e1f62ce2178d4f994e0f	1
24	0x084eebabe1775a7cfd671fe3d3e400ee921e4e0f	1
25	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x404c4982e3fffa0c166fcd99f789cb07bb23750d	10
3	0x0846599812abf7ee738ecbb72ef9c43322e24e0f	10
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	7
5	0x4041ff26b6713fcd5659471521ba2e514e23750d "mdsbzalam" on OpenSea Delete label?	6
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
7	0x084ee94a967469ba9c09a6501ac2176e2bce4e0f	4
8	0x084eceb06fa1ec3d8651ef61e49893131f364e0f	4
9	0x084ee342d6bf96c2b7e1cc825b43cfe444074e0f	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x2b37f51d8080a95219b217024f165102d85609aa	4
12	0x084e321f72dcdee4324c40d91335a1b091e24e0f	3
13	0x2b3708beb87b8122dc3e8d0e985a1733f4fc09aa	3
14	0x2b370ac8fbf54637fc65153127202933e12709aa	3
15	0x084e5fea6e6f4a6c5d9be2f0c77a974b35a74e0f	3
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
17	0x2b37b97628c9397f7e58f04a20056ecac85609aa	2
18	0x2b37eca74942b85f7a099cb55212bab536d609aa	2
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
20	0xdeb9c7ec45e8feb38d7c62f80b89ee3b11ccc3d9	2
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
22	0x0fa290d562d20c55403aa86450713f328a4f9351	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
25	0x4041be2e373a05835466963d6a3b2e606a61750d	1