0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	80
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	66
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	42
4	0xdcd6e7c6525e8fb9dd156060564ece49dede4ab1	34
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	27
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	13
8	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	10
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
10	0x5048b3036ea7b0de01800f7f287a268bfc9d2fae	5
11	0x5a9231db368ab7b051e6cb07e021378c73fa03b3	5
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
15	0x5a92645595c4942378aaeb146ddd015a429403b3	4
16	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	4
17	0x3830fe942de97f9952bb0883536c2d06764a7704	3
18	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	3
19	0x5a9215f5022ebf8e248bd3d5a88c8e9c8f6403b3	3
20	0x5a928eac2c26bcaacf60118dbe44d9e5a3d803b3	3
21	0xf95bf0771eaea65630c80f8a38381e4a87e4aa29	3
22	0x70095b6dd2b6612a700f3cbacad3d06ddb83aa0f	2
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
24	0xca39a228141b28178dc0b2cf347435565e07e4ae	2
25	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5e1c8bf4fa3fd49b61cebefbe9151b230c49c34	187
2	0x462d0beb70de9cb80aec44d67151d9aeafc49c34	174
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	108
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	85
5	0xca62362c54b2f6d9b1b1273edf0f536ae9fa03b3	48
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
7	0x5a92a7e8781085239a8c7d2a9eb534d509fa03b3	29
8	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	29
9	0x5a9215f5022ebf8e248bd3d5a88c8e9c8f6403b3	23
10	0x5a928eac2c26bcaacf60118dbe44d9e5a3d803b3	17
11	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	17
12	0xc7d1ba2ef25e0056c820cd46b7274e56d2de4ab1	12
13	0xdcd609113fa07670037a3f70e094cfbe42de4ab1	12
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
15	0xca36aa64d1aaf4e414cffc59dc88183ed2f2e4ae	8
16	0xca3958d6be52232d0fae90ca5d2774a93d95e4ae	8
17	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	8
18	0x31b518056a27f73b5352b68186183b5342e4aa29	6
19	0x5a9d5f060dfa3c3d0142c5164e5fb5856bd303b3	6
20	0xca39efe6b4b43b9ff6cc84a8a9dc3dfba0f2e4ae	6
21	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	5
22	0x50489e255a4d618e6789b0e9e8a71d00f49d2fae	5
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x5a92645595c4942378aaeb146ddd015a429403b3	4
25	0x46246ceab97d6693b423843e1c14afb80e689c34	4