0x62212e91ad621a953758fe34ab26f5425e1af10e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
4	0xe87b4b30a7f64a4d9fad1942aff0c6c9aa919a7a	3
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0xad3ed95dee47fb0da32178d0242cfc879c351122	1
7	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
8	0xca53e0f56f10d838579460606b9e4315d23eaaa0	1
9	0xe87b142b8675dffa40b8d8c21f92bceaf5b73a7a	1
10	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	1
11	0xe87bac368bc5d900c744148d947257de3ceb9a7a	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x8b33f5d4228c7121469efa54952370d6b75ebd7c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
2	0xe87bdbd5c6e5e905b3fefbd7beb214a1065d9a7a	6
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
5	0xe8702743601700fe90ca1850db99a36bc25d9a7a	4
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
7	0xe87b4b30a7f64a4d9fad1942aff0c6c9aa919a7a	4
8	0xe87b29604aae35dbb2188036e003bfdc75259a7a	4
9	0xad3e4e2979b9a54454126e1c0e28498702c01122	3
10	0xe87be4b93e41a104ceec9c6202ebb4892bee9a7a	2
11	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
12	0xad3e8c0c9a33acf6a7636e268efb9805d44e1122	2
13	0xe8771b08d82f3b32ae33bb88f6684594a3a29a7a	2
14	0xad3ed95dee47fb0da32178d0242cfc879c351122	1
15	0xad3e4057a10469e80eed26dae26dd44ed8231122	1
16	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	1
17	0xad317f0824060bc37b074cfe9f1fc3a181231122	1
18	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
19	0xe87b68fc6c54a5fd6b43ef88d18a73f7b1eb9a7a	1
20	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1