0x49c590375efa98eb201a5d99ad110bda986070ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x007286c778abf741c5a487d2b77a3adcd53af3a2	37
2	0x9cb5ff8064c6bfe7eabbf978f2b031c6b00c3088	24
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	16
4	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	15
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	10
6	0x2048d8a21cb7d21793311dd33dcb446b4738a3c3 0x Delete label? MainnetSettlerIntent Delete label?	9
7	0x007268e8d89a6ba4d068551a1f4998b092aff3a2	8
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
11	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	7
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
13	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	4
14	0x68833206ecd23288adfad73b2b7233a57488365a	4
15	0x170bebcff89f9f6acbfbb760b5bc132e94d4e461	3
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
19	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	3
20	0xde31d1d36f6b1e0d4292aa28f87045c0a895cadf	2
21	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
22	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
23	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
24	0x9cb5cd84398abde520cd8274ea77dbe9fe0c3088	2
25	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x007fe6fbd421cf9e01ad3c42fd33c218043af3a2	90
2	0x0072623661461560f618c511effa6393ae2df3a2	58
3	0x007286c778abf741c5a487d2b77a3adcd53af3a2	32
4	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	27
5	0x9cb5ff8064c6bfe7eabbf978f2b031c6b00c3088	26
6	0x007247460f9e1986d7860bb0ebdccf284f68f3a2	19
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	17
8	0x007263c8b7369e88c5f7c7723f6d13f900bff3a2	13
9	0x68833206ecd23288adfad73b2b7233a57488365a	12
10	0x007336719db43055867163e62f8dcad7cc2df3a2	10
11	0x0797aaf820061ff9d2a9b3325248e64d500c3088	9
12	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	9
13	0x2048d8a21cb7d21793311dd33dcb446b4738a3c3 0x Delete label? MainnetSettlerIntent Delete label?	9
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
15	0x007268e8d89a6ba4d068551a1f4998b092aff3a2	5
16	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
17	0x0072d958500542473b60b4639ae470214038f3a2	5
18	0x292fcdd1b104de5a00250febba9bc6a5092a0076	5
19	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	4
20	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	4
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
22	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
23	0x007fef8bf82d5af43c56997b08324a9d8b68f3a2	3
24	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	3
25	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3