0x3b9b2b02c8b8b4048ff2e714a6b8816569f36957

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	119
2	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	82
3	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	21
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	20
5	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	15
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	12
8	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
10	0xced92fa7f0797cbc851b48140ae218a0b0d41ce0	5
11	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
13	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
14	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	3
15	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
18	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	2
19	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x7cf772f60a51563898af5f9cdbc0bcc6c626baaa	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8781dad3f768f9eea77a2f63047a07522805cab7	1
24	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
25	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	124
2	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	86
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	21
4	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	21
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	18
6	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	16
7	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	12
8	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
11	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	4
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
16	0x2d5867bbcc5823eb5c22819be67be4e65202631a	2
17	0x35a5bd92d453e57ac56d370cd149213108a91464	2
18	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
21	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
22	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x136464bebd09df1493b3360ab2410a7c7c7864a1	1
24	0x35a6458a32bf99a88c34339fc979ff5f1ee91464	1
25	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1