0x5c1c6e5b32017e693913f71e628e1dc58dc85728

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?	96
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	77
3	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	63
4	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	44
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	39
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	25
7	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	11
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
9	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	5
10	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	4
11	0xf929c7226d2e9a348378ac0f8c73213f5da5413e	4
12	0xff8b24817590a96cfbedf0b00438f120bf0fcec6	4
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
14	0x188ce835f33743c07f4bfa31f086e031f4abbca4	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xeee9890e049921ad76b8e72c12b1d8495ffe4e5c	2
17	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
18	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x13cf8829d2eaf6a70a33c6b9bb67b6c2f5d135be MEV Bot Delete label?	1
22	0x29086e763a4df5d0b35a25f54c5ef560866a2490	1
23	0x44cb70612c309b9698fc9d7b86abb31200ea9f08	1
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
25	0x521e92c12d2e8ddd498f7f980d31bae769c727c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	108
2	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	67
3	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	51
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	40
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	39
6	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
9	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	16
10	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
12	0xeee2452bb803626a7d9487e74a45c6a516304e5c	6
13	0x4d1ad4a9e61bc0e5529d64f38199ccfca56f5a42 AAVE-USDT Delete label? Uniswap Delete label?	5
14	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	5
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
17	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
18	0xce7689c6f732279fa319c403193a0fe4b810fc6b	4
19	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	4
20	0xeee9a67456e579ce36eeeeb54b2b46c79f304e5c	3
21	0xf929c7226d2e9a348378ac0f8c73213f5da5413e	3
22	0xbeeb5e6b3192309313c454fb66be8d546cf5c555	3
23	0xeee9890e049921ad76b8e72c12b1d8495ffe4e5c	3
24	0x59c38b6775ded821f010dbd30ecabdcf84e04756 UNI-AAVE 2 Delete label? Uniswap Delete label?	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2