0x6dca2b22bbc79a9c1424840d06f252ada5fa2324

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd66b3887e3c234664ac70676ff033d4b444968a2	15
2	0xde4f4015507cb53147edd0e2dfd3dcf991ae7f0c "Rouxbarbe" on OpenSea Delete label? High Transacting Delete label? Optimism Governance Delegator Delete label?	6
3	0x64d48aea239f8927422be9d5dcd411b4a3c32013	4
4	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	4
5	0xb3cda99926a1d4ba8f35a4bbce85008e12b50f7e	4
6	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	3
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	3
8	0x6fcd5d64c5d495b321261cf823f177fafd3e6295 "Crypto_Aristo" on OpenSea Delete label?	3
9	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	2
10	0xd762205476ea5649c689a8a703488572c8b3007d "NFT4MEEE" on OpenSea Delete label?	2
11	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0xb0000000aa4f00af1200c8b2befb6300853f0069 MEV Bot Delete label?	2
14	0xd5e6a22a8571f35b683f6dea5d5cf6415779dd90	2
15	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	1
16	0x412d607e1e3dda6919bb3707620a264f5115586c	1
17	0x142f1535e5cf8c5b38cd26669d526bb9bf24c5ca "Toad_dazur" on OpenSea Delete label?	1
18	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
19	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	1
20	0x13a7f990ee2695efd53a236967b1d35db8dc81cf	1
21	0x07c2a1f93da07abf116d8ff12ce5ed82a5fc88e6	1
22	0x6fa218374b6e071ab5edd0a45d0d21c19cc5f159	1
23	0x1ee69225a391ffb285ba7fec08b03e8a4e09c47c	1
24	0x6262dcbb1e078d896750ff10b04913b80b1410e5	1
25	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	80
2	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	64
3	0xde4f4015507cb53147edd0e2dfd3dcf991ae7f0c "Rouxbarbe" on OpenSea Delete label? High Transacting Delete label? Optimism Governance Delegator Delete label?	6
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
5	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	4
6	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	4
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	3
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
9	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	3
10	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	2
11	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	2
12	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	2
13	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xb0000000aa4f00af1200c8b2befb6300853f0069 MEV Bot Delete label?	2
16	0x96fa5084d39c0ae8556a6e3defde357289837a3d	1
17	0x9779b59b55893f8a6915d87d70971dccc2442770	1
18	0x9efac578f96a957746eccb8e917bc4c160be1631	1
19	0xab10324cca8faf1e4abee0ea5d94e010bc0a29d8	1
20	0xad14ab39d82c59db4caf08064a0f87b2e90e5e3e	1
21	0xbb783eee19ce42fac42cec989e41be63581edb0e	1
22	0xc8b84ec26715afa30444836015b1ca1671916626	1
23	0xc8ebe6c0acac6e6e66bccff8c2552ca26ce6fa4d	1
24	0xd2dacd4c4f53deef010b3ebdde45cb90ec5545f2 "Aa-A" on OpenSea Delete label?	1
25	0xd5e6a22a8571f35b683f6dea5d5cf6415779dd90	1