0x3cf4cb6ce8cf3b147e6c444cf66526f5f0c16b92

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10fa4bf4d2f352153b8ffc6743b858c8fa81e88e	397
2	0xffa5628fd913381a3c1a077335ac74eba3c6c919 High Transacting Delete label?	233
3	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	139
4	0x622661ab4b6ab93c659e751f47ebb0c6e6ad9f48	73
5	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	38
6	0x77c59f2eb3e3f64e6e137b30dfbd426679d968f8	21
7	0x64e82c71e163faadf0efdf430cbb8d1d6d53b86b High Transacting Delete label?	18
8	0x4ffd0a59a26cb2aa76d403215e4cc2845c053994 "DeFiGoddess" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	17
9	0xb96002e258eefb4a8872cc4bb5fbc3daefc46154	16
10	0xfa43664ed412ce1d6ebdc9dc36d7b9de1ea28909	16
11	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	14
12	0x0000b0ca00000017d543c800be4257629544fb51 MEV Bot Delete label?	13
13	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	13
14	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	10
15	0x657e6d2073a99af61952beb7ee564169616b90c1 Gnosis Safe Proxy Delete label? Vertex Protocol Delete label?	10
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	7
17	0x0000000062a98ab2e56cb95159720049f0ba2da6	7
18	0x5247e71628dab2750dc310a5eb3f19e68f72e9f3 Proxy Delete label?	6
19	0xba9b369a75e216cc9d73c9f3f916c939a5755a08	6
20	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	6
21	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	5
22	0x5580ba66f8d6dc71adb0ca1d1c6b3d142ff7aaca	5
23	0x7f52cce9cfdeb8edd4d0016c716f86a9fd2c870a	5
24	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	4
25	0x4d95c57f61f0eda120ec7f973cd8c5daef40c51a	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5aae5276b1ed63544edb779dcd7e449a7d8017b MEXC Deposit Delete label?	1405
2	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	142
3	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	46
4	0x622661ab4b6ab93c659e751f47ebb0c6e6ad9f48	37
5	0xfa43664ed412ce1d6ebdc9dc36d7b9de1ea28909	30
6	0x77c59f2eb3e3f64e6e137b30dfbd426679d968f8	21
7	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	20
8	0x64e82c71e163faadf0efdf430cbb8d1d6d53b86b High Transacting Delete label?	18
9	0x657e6d2073a99af61952beb7ee564169616b90c1 Gnosis Safe Proxy Delete label? Vertex Protocol Delete label?	17
10	0x4ffd0a59a26cb2aa76d403215e4cc2845c053994 "DeFiGoddess" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	17
11	0xb96002e258eefb4a8872cc4bb5fbc3daefc46154	16
12	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	14
13	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	14
14	0xba9b369a75e216cc9d73c9f3f916c939a5755a08	13
15	0x0000b0ca00000017d543c800be4257629544fb51 MEV Bot Delete label?	13
16	0x4a8b886c78a5dbad726a18fbdb670d9247e28c97	10
17	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	10
18	0xcac009147eaf744a234f58544d5bc2c7d5757eb7	8
19	0x0000000062a98ab2e56cb95159720049f0ba2da6	7
20	0xd4a2aee94345bfa6aa1bdd3b95e8dc9d14b2ea19	7
21	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	7
22	0x4d95c57f61f0eda120ec7f973cd8c5daef40c51a	6
23	0x1182e330b061ce1fb9e11ed1011176b0e8238741 CoinEx Deposit Delete label?	6
24	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
25	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	6