0x4db3467ea7591b42fff5c259c6bdba5f6c0ea611

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	78
2	0xcfa3ecdef6f381a34a971c1979ebe3079685225c	40
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	38
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	29
5	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	11
6	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	9
7	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	7
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
10	0x5fba0bfa4a488f80c821ce64c24620c42102ae4a	4
11	0xcd665315a324b27870f008b7918bff98bd6b2361	4
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x5aff70cdc0f852b6e31cfded2d3ba249d19cbd5d Uniswap Delete label? V2 Pool Delete label?	4
14	0x626afb985e5d32608d809dc2585c4e1d50e99d16	4
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
16	0xcfa3a7115693c3b1956a8f2127e8c93fce85225c	3
17	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
20	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	2
21	0x480fb612d001f7a7759bade904c1bdcdd4d22996	2
22	0x49492de97028992a2d1f056a62ae98840aa85306	2
23	0x55f2a327d13d960e6aec345073f999bd00d4621c	2
24	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	41
2	0xcfa3ecdef6f381a34a971c1979ebe3079685225c	41
3	0x32331aaba6b81f0711929467bf470112dc40ee32	36
4	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
5	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	15
6	0x6decac6421f49f9675981038e88f3c7178c40962	11
7	0xd82ed6958d0f4bf55882a5fa0d6e8e6d6da7bbfa	9
8	0x0eb90b88f57c1a4e3776dfc9ea0fda18453dd23d	7
9	0x96a28558a6bb1b169cafb433980be0cd1d3a90ff	7
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
14	0xae0df588fe3258bf125e942e3e0e8143c7602ab0	4
15	0xcfa3e74c371f0bbf0aa71a7890fd60df17e3225c	4
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
18	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x0eb9c1f5134683163c66739ebf4087c2092fd23d	3
21	0x3233b872f2b3427f51399abffec5c18331e9ee32	3
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x3233331b244214558abfb4dea387c4ef65bcee32	3
24	0x1c13fba6284a86570a63fff593cffbb0a2e6b86a	2
25	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2