0x4b625332673e1f47baaf1fa072cfd0dbedeb8bd6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	16
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
3	0xf60f03d5496ff23ac938423248157c6221f85250	8
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
5	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
6	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
7	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf60910566c0d963f1060d4b183b93e5619095250	36
2	0xf60fe364ab94a358c959e7b4f86fdf2fdb675250	26
3	0xf60ffcd072119d3e6a776c3fca14dae09a765250	24
4	0xf60f4be76877f0021f5be03aad638ff3ca095250	11
5	0xf60f2fcc2f0b9570d80f9cfd1f93f36c0dd35250	8
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
7	0xf607235cd2b4da8e021d01e9a927ad12e1765250	4
8	0xf60e379aa1d4d34e3acbfc2f7e94fdfec1675250	4
9	0xbb96582cf36d024003b82160f5cb902af5a0b65f	4
10	0xf60f43ffdfae71af062c6a081b280f10987a5250	4
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
12	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	3
13	0xf60f03d5496ff23ac938423248157c6221f85250	3
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
15	0xbb9d43eff8f7805dc2dfd986d52e01914d8db65f	2
16	0xbb96b8085c07a40e3fae393a18500403658db65f	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x055fb841cce69000fbaff2691ad39fa6e23826a1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xbb95430864bd91c8264a2fa422d743d2fe10b65f	1
20	0xbb96bd05f24219776b20a886259a828a704eb65f	1
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
22	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
23	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
24	0xf60e0dd65dbe23208718ac00653706185a985250	1
25	0x51fc39647b43892d51943019eb99c967c4521eba	1