0x3afdc5e6dfc0b0a507a8e023c9dce2cafc310316

View on DeBank View on Arkhm Copy address

MKR 3

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	77
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	62
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	57
4	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	53
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	51
6	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
7	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	39
8	0x27934db9cd07e6368900d99047c0b39e2a6664ce	36
9	0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 7 Siblings Delete label?	33
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	30
11	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	18
12	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	17
13	0x0cb89c08da36bd621b6dd4229f6c4de7027a5159	15
14	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	14
15	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	13
16	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	13
17	0x0000000000efa780a8e6f50fc5de9c1497bfd175	11
18	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
19	0x723f61815066769fc3ec7cf50cc65904496a7b81	10
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	9
21	0x4e83362442b8d1bec281594cea3050c8eb01311c	8
22	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	7
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
24	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	6
25	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd249942f6d417cbfdcb792b1229353b66c790726	348
2	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	89
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	63
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	57
5	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	53
6	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	51
7	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	39
8	0x27934db9cd07e6368900d99047c0b39e2a6664ce	35
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	32
10	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	26
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	24
12	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	18
13	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	14
14	0x0cb89c08da36bd621b6dd4229f6c4de7027a5159	14
15	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	13
16	0x0000000000efa780a8e6f50fc5de9c1497bfd175	10
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	8
18	0x01bd2da640345f1c29831b7cef9a434298408172	8
19	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	7
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	6
22	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	6
23	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	6
24	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
25	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	5