0x5d08d252b6246cf466c2147f4541eae770c9c680

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	8
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
3	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
6	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
7	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
8	0x26c1df84f7917c5d90f1d8d744b0caaf1ae3fa11 Hot Wallet Delete label? Kraken Delete label?	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
12	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
13	0xb96b74874126a787720a464eab3fbd2f35a5d14e	2
14	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	1
15	0xdd50676f81f607fd8ba7ed3187ddf172db174cd3	1
16	0xe3474d9e79f00058e30bd10843879f08d88c1964	1
17	0xee13f8d21202c39b3e33cbc982b2e9a21875bd3e	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
19	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	1
20	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
23	0x147b12c06d9e8e3837280f783fd8070848d4412e	1
24	0x21a7e9966006dd1e3e822784c3d0f9b5cdf49c00	1
25	0x454b4f7c1cc0e775a588a832b58c42c71ef8eb2a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
3	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	4
4	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
8	0x6dedf3479e4153cbe33aa7f56429e6b46eb065b0	2
9	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	2
10	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
11	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
12	0x6ded4c9e7eef1c3b1f5b881cbc3950b08f9965b0	2
13	0x6dedf453f27c79b563d648bdb5c6f3e339b065b0	2
14	0x8d754eda97aa529783e39d0bdd271aa7e2e17ee5	2
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xe348f025b7396f2604a03a51166cfe51fdbe1964	2
17	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
19	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
20	0x825a371177f252c537dc179ca45bac5c81ecfd6b	1
21	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
22	0x8d75a296211e57286448de296e34d6d93b007ee5	1
23	0x8d774223e9b5dddecb318a3cb2b9802721e17ee5	1
24	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
25	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1