0x43b4039fc2ced73794d8412c54bc98580d8ff99f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	22
2	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	11
3	0x4d48c57feff9b726ac011fe6c7453000356d028d	5
4	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
8	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	3
9	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
10	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
12	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
14	0xc55e1ef574e224d8c0cbec00e6ca8ec84d01e68b	2
15	0xfb01443000da9b8c4fba78a10070b0b591c4b324	1
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
19	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1af2ab996d04d4bfe3dd5665d01d0bcc7fc1005f	8
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
3	0x1af2ed7131022cd906d1e88eabfd701fc5e1005f	2
4	0x6065a982f04f759b7d2d042d2864e569fad84214 Celer Network Delete label? USDC CCTP (Circle Bridge Proxy) Delete label?	1
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	1
7	0x8d51e99dd10187f73f0eeca85c11855933cbaf8b	1
8	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
9	0x4da5f8534707f920c790c93ff254b1e060cade6b	1