0x6a440e853617c597ac4482a222470695f7ad143b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	21
2	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	12
3	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	12
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	10
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
8	0xf1f7648f81f5219c36d75d24d33811f16b426dbe Hot Wallet Delete label? Kraken Delete label?	3
9	0x9cae1b2efabc23395a276e4f2ed2b62d2461a588 TransparentUpgradeableProxy Delete label? VsgBridgeApp (Proxy) Delete label?	3
10	0x3d8a489052fd169349f95222e657088b00d24787	3
11	0x6f04813c6af0664f77b162d31f80d3b8d8881874	2
12	0x3522caa6375afc85552935636fd680064ab602b1	2
13	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
14	0xbd4b515ed602792497364de7c306659297378fae Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0x680f8228fe298ca65c8ae45cb3dd7dd8c092acc7	1
17	0x1d808082358a7d407b09a6eb3d2a6f55a93bc157	1
18	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
19	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
20	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
22	0x7c628430e0702847cf4ec7211c80314e46db4c87 Hot Wallet Delete label? Kraken Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	13
2	0xa11cc0efb1b3acd95a2b8cd316e8c132e16048b5 ERC1967Proxy Delete label?	12
3	0x9cae1b2efabc23395a276e4f2ed2b62d2461a588 TransparentUpgradeableProxy Delete label? VsgBridgeApp (Proxy) Delete label?	11
4	0x352251880a9e990d50b7b402361c62bfd14102b1	11
5	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	10
6	0xf21c313992f1bd448714e13c785982b5f5dcc4db	9
7	0x6f04f6d6d3b39cd8058ee626334ba0b4cc001874	7
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
9	0x6f06efd3b33971b6c5b2e256f306f79957001874	6
10	0x680f8228fe298ca65c8ae45cb3dd7dd8c092acc7	4
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
12	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	4
13	0x35235aa9348aa0c65b9bf6721b1eb839654102b1	2
14	0x6f040458253b4a30f592cfed49ebedd526f31874	2
15	0x6f046d616c06057c7d860132e368ab3d8e3a1874	2
16	0x3522466c7261e9e9e85a90b4999625e6db1702b1	2
17	0xf21c797a4838060804e513cf3e464e4baa1cc4db	2
18	0x8cb392854103913297142ceb2a68568062601b43	1
19	0x9caa1b240f4292e6415d06633e4474828a61a588	1
20	0x6f040db0ac909a56b8d133576aa8e9fa73261874	1
21	0x1e9348b71ecbaaa14eff7b4b6186b78d1a9b9b70	1
22	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
23	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
24	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1