0x68004039aacf4f4d945bf3e9b5073aaa75fd9936

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	32
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
4	0xed16d0fecfa95d4a041d16bf15f98c6be49f9479	15
5	0x73d012d6655d9f4b49651e2ee563473b2c871bb1 GnosisSafeProxy Delete label?	15
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	14
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
8	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	7
9	0xbeea4e0700150e9b19870e6fca7696383c42396a	6
10	0x8918091c0604ad90b987c1b2b7bafe6c4fd21c74	6
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	6
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
13	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
14	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	4
15	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	3
16	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	3
17	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	3
18	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
21	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
22	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
23	0xa090fc409a9f25bf8e28257d42ef6904590c8984 Proxy Delete label?	2
24	0xa3b242792868ab189d8b44c823b12f77010f9fb4	2
25	0x3b3037e152e58728c0664b41f7aa018695bfce8e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed16d0fecfa95d4a041d16bf15f98c6be49f9479	29
2	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
3	0x73d014c008f6f83b73df6ed7c3a0621917781bb1	17
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	14
6	0x73d00e45df531ace1a6dc1854913317382d41bb1	14
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
8	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	13
9	0x73d012d6655d9f4b49651e2ee563473b2c871bb1 GnosisSafeProxy Delete label?	13
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
11	0x8918091c0604ad90b987c1b2b7bafe6c4fd21c74	7
12	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	7
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
14	0x73d004b96e759729fc16684e17700315d7e11bb1	5
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
16	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	5
17	0x5a6836018895072ad2f13bd6657be5e1820a766c	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
20	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
21	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
22	0x5a6fdbedd86b1aa107e8c42497925268331a766c	3
23	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
24	0x0a8accba63f42e743a31f33c44b87be0c83fe230	2
25	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2