0x3af95dc082f873f40b6316a6de785da7bf8455ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85025ca881eb73c9e5bce3e439029c13c3675a79	82
2	0xf505281d6f778b009b7ed377b1db1ca92002ee1d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	33
3	0xb9ebe487fc454264cbcddfd19374d4d2353c779d Gnosis Safe Proxy Delete label?	32
4	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	23
5	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	17
6	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	17
7	0x0e385311c9cf3c9ddf50916039c0170758992387	16
8	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	15
9	0xc76fc42bec253a7d5726613839abe5b3f87c6492	15
10	0x07812a320acd2c50a9ff2a2e05da115130632865 Aave aArbARB vault valuable depositor Delete label?	13
11	0xb2b5f5d402f8a82c5799e85bb928e1f72896f0e7	13
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
13	0xb96002e258eefb4a8872cc4bb5fbc3daefc46154	10
14	0x7e04a44f709ea43b359a9712c735c0fb451d6464	9
15	0xf2dcd36152b0252b2cfd474acb7322cc40c84e9d	8
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	8
17	0x00002d6063b81d142c66ad1fd25aaa07a32b0000	6
18	0x1f7c1181d6bea85298a51a3c36979a0830bb8cce	5
19	0xf281d974540f3e1f057c701311f7608c6c622a22	5
20	0x8b5dbb3944cf09bd7c0a8cd391ebb3d98de60cc3	5
21	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	5
22	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	4
23	0x0334a52a59e972403af61dedc6b7d087c5b85bf3 ata🇹🇷.eth Delete label?	3
24	0xea6e5759961865e55f1b8a27845afd07a78e5aca	3
25	0x14c5b8a7b203f47d6beb71adb991c8154e817d4b trenavian.eth Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5aae5276b1ed63544edb779dcd7e449a7d8017b MEXC Deposit Delete label?	2396
2	0x85025ca881eb73c9e5bce3e439029c13c3675a79	51
3	0xc6cf2ed185f590531e82aeeed3390b28f8d57f66	47
4	0xb9ebe487fc454264cbcddfd19374d4d2353c779d Gnosis Safe Proxy Delete label?	46
5	0x599e4f6a0b24af263b212fb731b733309a201c28 MEXC Deposit Delete label?	36
6	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	23
7	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	17
8	0x07812a320acd2c50a9ff2a2e05da115130632865 Aave aArbARB vault valuable depositor Delete label?	13
9	0x7e04a44f709ea43b359a9712c735c0fb451d6464	12
10	0xb96002e258eefb4a8872cc4bb5fbc3daefc46154	10
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
12	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	8
13	0xf505281d6f778b009b7ed377b1db1ca92002ee1d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
14	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	8
15	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	7
16	0xf67d9a0814871111fd78c60e196c09c4323cf66b	6
17	0x6a6a759bd07a98798717ad32ff0b9dceb904f344 trbtc.eth Delete label?	6
18	0xf2dcd36152b0252b2cfd474acb7322cc40c84e9d	6
19	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	5
20	0x1f7c1181d6bea85298a51a3c36979a0830bb8cce	5
21	0xb8caadd577cd031ca774bc6d8378b48337822abc	5
22	0xf281d974540f3e1f057c701311f7608c6c622a22	5
23	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	4
24	0xaa3742b3c24bfd497682c6e5e6b7b5972562c814	3
25	0x5247e71628dab2750dc310a5eb3f19e68f72e9f3 Proxy Delete label?	3