0x3ca631bbef7daf9dbb4d3f57a2de9038e7442b39

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	389
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	298
3	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	135
4	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	81
5	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	54
6	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	21
7	0x7f52cce9cfdeb8edd4d0016c716f86a9fd2c870a	18
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	17
9	0x6c68c5ba9a2998325f3b9e6658eda130c3ab874f	15
10	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	11
11	0x5505f7442fcbad24f65265c422f8a055993815c4 "freedomhacking" on OpenSea Delete label?	8
12	0xcba1a275e2d858ecffaf7a87f606f74b719a8a93 Top 100 on DegenScore Delete label?	7
13	0x00000000c868e634590a981dd3bd007dca5c2e43 MEV Bot Delete label?	6
14	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	5
15	0x8074ed7aea09a7f371af44dabd4de6c42839929b High Transacting Delete label? OpenSea User Delete label?	4
16	0xf6416e1ed89a3abca179f971b30555eb2234f30c UniswapV3Pool Delete label?	4
17	0x59a6d1342f09ff5ac3c3b74039e5b152ddd8153a	3
18	0x28a173026fa5b1c8efbac54f289cf37280610cc6	2
19	0xcf2c2fdc9a5a6fa2fc237dc3f5d14dd9b49f66a3	2
20	0x36cdb3e0bfb13af79247f607503dea6a8edf8ceb	2
21	0xfcbf1e627120d5eccee95e5ab9a326b14dabca8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x00000000b15b17226b29f41624431a0060c4eeec	2
23	0x9b6208970ae24e2cd3188a403830ace3b78cd7bf	2
24	0x07dcc966db0ed3b4461db91eab4b8f89c4493fea	2
25	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	389
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	298
3	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	275
4	0x71bc33f539f83b99674d71acfeb2ce0373376512	185
5	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	73
6	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	54
7	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	44
8	0xad393d33b23dc293c5a992862e00d9f52d3ab4e4 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	32
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	21
10	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	17
11	0x6c68c5ba9a2998325f3b9e6658eda130c3ab874f	13
12	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	11
13	0xf9976c787b6a5822e91dcc63383b2bb16d28c05f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	10
14	0xcba1a275e2d858ecffaf7a87f606f74b719a8a93 Top 100 on DegenScore Delete label?	8
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
16	0x00000000c868e634590a981dd3bd007dca5c2e43 MEV Bot Delete label?	6
17	0x8074ed7aea09a7f371af44dabd4de6c42839929b High Transacting Delete label? OpenSea User Delete label?	6
18	0x5505f7442fcbad24f65265c422f8a055993815c4 "freedomhacking" on OpenSea Delete label?	6
19	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	5
20	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	5
21	0x02fbc4c28b4c9f806d0aa3636708962755cb258c wecken.eth Delete label?	4
22	0x07dcc966db0ed3b4461db91eab4b8f89c4493fea	3
23	0x59a6d1342f09ff5ac3c3b74039e5b152ddd8153a	3
24	0xf6416e1ed89a3abca179f971b30555eb2234f30c UniswapV3Pool Delete label?	3
25	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	2