0x3d3047493ea0f388133486aef1357763875d4a75

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	95
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	87
3	0x13b69707b5f9a12fd4f88ee3027f5da0d7cd150d MEV Bot Delete label?	65
4	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	36
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	30
6	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	29
7	0x6704713b32cb1b3e89b0cf7d77417807061bdeb8 Proxy (EIP-1967 Transparent) Delete label?	29
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	28
9	0x9c17f0b2bccd4d3ea7a2a9858eaa14d35cdcc0bc	24
10	0xef005e0917a55a1fb38c4c2368c1f9c53a3c4773	23
11	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	21
12	0xaf682de1f2e6f710731121a05a44cb3c1b511f7d	18
13	0xb48a4ca11b6d52a75777a55f8ba18802e3a2917f	16
14	0xc5def741a54a09037e82da63f4fd15cd7ca2bd0c	12
15	0x1b79bba427ff85042bd280d21491dd65c100876a	12
16	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	11
17	0x02d68530797cded487273014136e8ecd092c9c96	11
18	0xd36f184111225d065884e129566752968c96e26c	10
19	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	8
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
21	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	7
22	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	6
23	0xa21a16ec22a940990922220e4ab5bf4c2310f556 Hot Wallet Delete label? Wealthsimple Delete label?	6
24	0x8cf150c06ae8ad20f5e1934a20349f0e909201ba Hot Wallet Delete label? VirgoCX Delete label?	6
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	172
2	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	102
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	81
4	0x13b69707b5f9a12fd4f88ee3027f5da0d7cd150d MEV Bot Delete label?	47
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	41
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	38
7	0x6704713b32cb1b3e89b0cf7d77417807061bdeb8 Proxy (EIP-1967 Transparent) Delete label?	29
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	27
9	0xef005e0917a55a1fb38c4c2368c1f9c53a3c4773	23
10	0x78b2acebeafed0e63eb9722e06331c2c47da74fa	21
11	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	19
12	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	17
13	0xaf682de1f2e6f710731121a05a44cb3c1b511f7d	15
14	0x801ccfae9d2c77893b545e8d0e4637c055cd26cb SushiSwap Delete label? V3 Pool Delete label?	13
15	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	13
16	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
17	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	11
18	0xd36f184111225d065884e129566752968c96e26c	10
19	0x54e58c986818903d2d86dafe03f5f5e6c2ca6710 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	7
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	6
22	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	6
23	0x41e1633719d5c1df86888f1e1a8d8d32202b6d27	6
24	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	5
25	0x1b79bba427ff85042bd280d21491dd65c100876a	4