0x62c795734354ba41724c5ccd426fdf2c3760b685

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	25
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	20
3	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	18
4	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	18
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	14
7	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	7
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	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?	4
13	0x708396f17127c42383e3b9014072679b2f60b82f	3
14	0x509a3394c2d66c97e70a617556ed277ab3223378	3
15	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	2
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
17	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
18	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
19	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
20	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
21	0x33fdb3b9113691681168b0617f0809544277f912	1
22	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
25	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	22
2	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	19
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	17
4	0xef0f1adde16520774ce073c0be2601292a56a9d6	10
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x5bfcec81d04ccc401adebe1f1ba86efa993d1051	7
8	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	6
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
11	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
14	0xeb4626c5149894022c2066120ea7f20f217995fb ACH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	3
17	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
19	0x509a3394c2d66c97e70a617556ed277ab3223378	3
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
22	0x489cebe6cd5dc5dcb7047a1f0d4f358a5d2fb295 IOTX Delete label? Uniswap Delete label?	2
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
24	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
25	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2