0x609e8b1de45cce50784d401810900d5ee3c32e54

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x207642c5e61e30535ac57ac30919ad47ece9b0a1 AccountImplementation Delete label?	533
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	359
3	0x26f1e6b7478067dbee0327509120ba76d24f0263 AccountImplementation Delete label?	280
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	100
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	83
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	37
7	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	30
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	19
9	0x976a4d13a41581c5eda72c493038ac10cadf5e46	18
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
11	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	11
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
13	0x2878927ec8a5f7a47a735e2f9defc729169f4ddc	10
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	8
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	7
18	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
19	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	6
20	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	5
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
22	0x4ffac630c56e41135a7b1f892d3af8061df3620d RewardDistributor Delete label?	4
23	0x5b8bf0cd0fa5bf970ebe558d7551a668dadf3570	4
24	0x9d578b7c9b5209e718165b9e3141e2a0d78a1fc8	4
25	0xbf1b5753a704b49cff8bc6320d7505aa37a35192	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	343
2	0x207642c5e61e30535ac57ac30919ad47ece9b0a1 AccountImplementation Delete label?	337
3	0x26f1e6b7478067dbee0327509120ba76d24f0263 AccountImplementation Delete label?	136
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	121
5	0x82b945cbb1e6ecc67cf3068844067bbd238c3257	38
6	0xdecb7919a23bd44758475a2b6b582a90bce0bbc1 Binance Deposit Delete label?	38
7	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	30
8	0x0e9c66f1e76c6960052d85ace9632d729acb94ba	27
9	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	26
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	23
11	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	15
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
13	0x0e9d8ff7e0154d7115777094108b5e613acb94ba	12
14	0x976a4d13a41581c5eda72c493038ac10cadf5e46	12
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	11
16	0x0e9c3a064b85050a2f9e32c78b00d12e626694ba	11
17	0x2ccf230467fe7387674baa657747f0b5485c7fec CCTPv2WithExecutor Delete label?	10
18	0x2878927ec8a5f7a47a735e2f9defc729169f4ddc	9
19	0x5b8bf0cd0fa5bf970ebe558d7551a668dadf3570	8
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	8
21	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	8
22	0xa8023eda8ddcddbf8052e5a90c8f7384a50100c2	6
23	0x34a51a9378ca9e9cf74313c1f8e0b3fe111ef61c	6
24	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	5
25	0x0e2f6f8a7be1b6eab472893d2d00683c288994ba	5