0x49015c2ef65039eacaab8500d54fe9521f3807f2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	23
2	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	21
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
7	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
10	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
11	0x9f9b0999bde227357a8dc8d17056896b73aeb7ae	2
12	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
13	0x4640f88b02cd98f0b187d1696e32737a22450560	2
14	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
15	0x2730271528f0ebe567d610775b9321c738cf9626	2
16	0x37da00e763b8cef370770118d3db06471f8e8e61	1
17	0x289401e74e6e133ee87be2a99e7b685017d05dc0	1
18	0x13b1dd3cd88c95a7534981438add90005903c888	1
19	0x28436165d7d752b8fcbee1ca6b2f6c356fb6c709	1
20	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
24	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
25	0x4f7a7d29d4efe93b9ee8caca2b4869a4a875f5eb SwapRouter02ExecutorNew Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	32
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
3	0xeab696b05bccb6e9a1cb1f40cf78ea66b1e3f6d7	9
4	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	8
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
7	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	4
8	0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8 TONCOIN-USDT 2 Delete label? Uniswap Delete label?	4
9	0xd9417e63b2e722c1704178acac56164f84270f1a	4
10	0x1b249ad6862e18b0cb89a2ab1d5e08c818c3f6d7	4
11	0x1b2e1c077e3a8f2d0bad4176b1a6b0cb44b3f6d7	4
12	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
13	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xd941af14609a12fb652eb3e194e13c4e91581f1a	3
16	0xd94e45962d542c9f333641473e7a56c27ad10f1a	2
17	0xdad37b207dd3bf4ea1073a44007d45db6a7bee17	2
18	0xdad3f7d6d9fa998c804b0bd7cc02fa0c243bee17	2
19	0x1b2c07584bc506acfee31177df0afb90f1e3f6d7	2
20	0x438e7b5556c5471f238c5961e5217c5017c92791	2
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x1b2c5fd5d2f3305f58ede152d366a33fb021f6d7	2
23	0x2730271528f0ebe567d610775b9321c738cf9626	2
24	0x1b2c6892737288c44c34a559051e145d8533f6d7	2
25	0x224c1b61a276c69c6d2a7b4694d0659beda914fb	2