0x415022af8d3605d85529325f6677605734f691ac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000062a98ab2e56cb95159720049f0ba2da6	172
2	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	107
3	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	63
4	0x6f58659d10cea5bdca93b224ebcde1c00952b0c6	18
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	17
6	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	8
7	0x00000000b15b17226b29f41624431a0060c4eeec	6
8	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	4
9	0x0000000059b579e3df14839c78f05818dfd98de2	3
10	0x643df4e99bab458d83c231b7a0f9cf348f538a1b "Shiva90J" on OpenSea Delete label?	3
11	0xff25b8129598e669607abc5b872d3976673275bb Proxy Delete label?	2
12	0x40c79220a51bcc879dd52a2fcd96f0dba4d89540 PCSV3FeeHandlerArbi (Proxy) Delete label?	2
13	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
14	0xe6b7b24bdcbc933083f778c0fd12754bd881464a "Pylox-Paint" on OpenSea Delete label?	1
15	0xe9edcbdad6fdfc2c0518c3acf59040ca9b544749	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x80f596ded5ee54970b2d2faec67e3e103171bb56	1
18	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?	1
19	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x0000000051bfb36873748a0082bc0beb671d651e MEV Bot Delete label?	1
21	0xf8ae34d246381ee1cc44cc8a49b695563695e347	1
22	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
23	0xe2cae0b829d9d9390cc5d22bf2400591b3cff2e7 UniversalSwapper (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	177
2	0x0000000062a98ab2e56cb95159720049f0ba2da6	172
3	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	62
4	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	24
5	0x6f58659d10cea5bdca93b224ebcde1c00952b0c6	15
6	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	9
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	8
9	0x40c79220a51bcc879dd52a2fcd96f0dba4d89540 PCSV3FeeHandlerArbi (Proxy) Delete label?	6
10	0x00000000b15b17226b29f41624431a0060c4eeec	6
11	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	5
12	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	4
13	0x0000000059b579e3df14839c78f05818dfd98de2	3
14	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
15	0xe9edcbdad6fdfc2c0518c3acf59040ca9b544749	1
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
17	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	1
18	0x80f596ded5ee54970b2d2faec67e3e103171bb56	1
19	0x0000000051bfb36873748a0082bc0beb671d651e MEV Bot Delete label?	1
20	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xf447b405fc7b41ddfef3cf66ec790eabd6b26a47 200000002.eth Delete label?	1
22	0xf8ae34d246381ee1cc44cc8a49b695563695e347	1