0x68ee4321f46670d871312145575590658840eab4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63b5973a5f4869bd0928ef32dd2ee9c4e1a78f22	13
2	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	13
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
4	0x382b54db9c90399c5baed6ab04f3159e7b6751fa Gnosis Safe Proxy Delete label?	6
5	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
6	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	3
7	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
10	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
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?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0xfe85b037bdabaf8bd94b331583e840e48ebb2ef9	2
15	0xfe85b70d4a3722fdd605d1f02095a5248ebb2ef9	2
16	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
17	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
18	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
19	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
20	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
21	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
22	0xc0f47e54584bd246e3576d4c428d4a4bd670155a	1
23	0xc26cdfca6999d2aa45ab09ae2e4e9458b2fa18a2	1
24	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382b54db9c90399c5baed6ab04f3159e7b6751fa Gnosis Safe Proxy Delete label?	8
2	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xfe85b70d4a3722fdd605d1f02095a5248ebb2ef9	7
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
5	0xfe847cfb6cc01d954fac99d1d390d272b6bb2ef9	4
6	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
7	0x54eb2c0883f08d274b5438e7a3c935320f05007d	4
8	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	4
9	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	3
10	0xfe8595bd285909316854bc194e439a6839bb2ef9	3
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0x382baf8158ce9b5dce3edb9e7c3cc8494d1851fa	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
16	0xfe85430758777035da0d9ee4928297b48ebb2ef9	2
17	0xfe87bf2663bdfadd9188460f8f2284c0e1dc2ef9	1
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x382bbc4098b744e2766de2420c59c664f4ea51fa	1
20	0x382ba78d76a1e092e4631e9d77131f48d32951fa	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0x382b3742f76f1e6bf578fbe1727b2a37c9ec51fa	1
23	0xfe88c558843e0c8dca878eb6aeb4017037bb2ef9	1
24	0x1799bfbce8b65b93c6e4ca3150e616d527600f97	1
25	0xfe85b5cba0179425b39c8c3fb6cdddacabe11ef9	1