0x613625801da7412f98d3403ca831708be1371ffe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	5
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
6	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
7	0x7d4bbe471369a066186c18baf33622796a08d5cd DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label?	4
8	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	4
9	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
11	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	3
12	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
14	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
17	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	2
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
19	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
22	0xc3b46d31ccad1ecfe03b83d4b5481004f42551b0	2
23	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
24	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
25	0x269458f8e79858ed4d1e7c282d7a68a7d85be263	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7664be649b867d3d8cc37057fc3b4f873d5cc5b2	33
2	0x766609825c5d77df3790c4a6a3263b1536f0b5b2	32
3	0xc85276fec421d0ca3c0efd4be2b7f569bc7b5b99	26
4	0xc3b49618ed4d277bb50b4dd69c5456f8770b51b0	18
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
6	0xed20c540d659e552967d2854c11b93f30fb470cc	8
7	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	6
8	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	5
9	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	4
10	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
12	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
13	0x6339d4ce5c5cb9d3e3815e907f71f4f403138140	3
14	0xc3b46d31ccad1ecfe03b83d4b5481004f42551b0	3
15	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
22	0x80fa4c1fd0fbb9a4f071999af69531dee1016644 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
24	0x0982cc6d8d3e6da1994f475167754c9df99ecae6	2
25	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1