0x68344ddcd54a4bd063754fac85af2ff8eaeac6c7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
3	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
4	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
7	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	2
8	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
9	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
10	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
11	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
12	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
13	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
14	0x7701996420a116f25bd414c02381f6db698bf2eb	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x7c5308b358b83ab5f5556883df2b4d1cae186e2d	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
19	0x8f4b73dc1514bff9aa321613f139f74734aa76a7	1
20	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	1
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
23	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
24	0x069ef9ca119d3f1f1db211ce8bfc0093adb27829	1
25	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	17
2	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	9
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
4	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
5	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
9	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
10	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
11	0x069e8bf24c359d8c790c0de0471b8b680b537829	1
12	0x8d1238905024c0b09f7bd9891e889ae3aa472621	1
13	0x8d1dca3e3ed0baac242fa60f9446ffb892472621	1
14	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x22514bb7655ef9c8296fcacca08a7bac8ef2dc17	1
18	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
19	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	1
20	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	1
21	0x70c6bd8fc6c48dc57f95c9b8adff4ab9f0e19f5a	1
22	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1