0x3cd24bce955365baad45301435fa3b9a501df2ad

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	12
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
4	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	7
5	0xfcfc54da46ec80cd19863655a01f57f2c0f76148	6
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
8	0xd11b416573ebc59b6b2387da0d2c0d1b3b1f7a90	4
9	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
10	0x9845a2f3c42c8c85c86933789d33b939c6e07f74	4
11	0x68151ca932675844f48de633557e6c63caf99339	4
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
13	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	3
14	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
15	0x09744a410371ce966fe3bc9915e7ea5531ad41cc	2
16	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
17	0x43cbe9dfe84e2f7451cf2b5caa28f02040e942f5	2
18	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
19	0x408a625596f47314e1fd4a6cbce84c4a8695ba3f Uniswap Delete label? V3 Pool Delete label?	2
20	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
21	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
25	0x2c21d8fe29cdbf6c98ff638ac50b51da9b816128	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x984520db592c58dd082c3c389c0b87b9312c7f74 Bybit Deposit Delete label?	27
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	12
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
4	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	7
5	0x9845a2f3c42c8c85c86933789d33b939c6e07f74	7
6	0x9845873e0c3386756b6c1954e4805b3947cc7f74	7
7	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0xfcfc54da46ec80cd19863655a01f57f2c0f76148	5
9	0x408a625596f47314e1fd4a6cbce84c4a8695ba3f Uniswap Delete label? V3 Pool Delete label?	5
10	0x9845d218f19319871aa20aad56edb96010797f74	5
11	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	4
12	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	4
13	0x984654109e1277927dd55dff09aa020b6c2c7f74	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
15	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
18	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	3
19	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
20	0x4deaaf160bc293e8d51dd91a0023f55072100edf	3
21	0x2c21d8fe29cdbf6c98ff638ac50b51da9b816128	2
22	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x9843120ac8b3deef1da8b0cdcefdfded572c7f74	2
24	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	2
25	0x44f3548aae0821d2f81fa8c24f310b063e68234f	2