0x70b7a8c061f6f4db899126fc6b024c914b2d2393

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	12
2	0xcef9713a85a69a90ac1f6794a2a6e2fe7cfd0035	12
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
4	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	10
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
6	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	5
7	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	5
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
9	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	4
11	0xcef923e6e45159f089527b7c9e651f2ff8030035	4
12	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
13	0xcef930da195a538b6f7b5ccdcdcca78c4fee0035	2
14	0x8e0d108f360771c80d8e2368a67324b4c9915bad	2
15	0xcef0f397f1abb4d26d2bcc92537c243a23a1d035	2
16	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
17	0xcef90523de25eb5ef077d50e5e2f2d4724540035	2
18	0x26c1df84f7917c5d90f1d8d744b0caaf1ae3fa11 Hot Wallet Delete label? Kraken Delete label?	2
19	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
20	0xb6613cc55866e282638006455390207c1d485be9	2
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
22	0xcef436b233929f0567ec224ca79a52dd719f0035	1
23	0xcef903776473797149e946934dcc1d076d440035	1
24	0xcef917ec61317fba5dce9270ec9c36a9a5fc0035	1
25	0xd198fbe60c49d4789525fc54567447518c7d2a11	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcef148c083c25317256221ba21db6ef940ee0035	99
2	0xcef98682e707b6e6e5f9a3ee9967447c0cc50035	57
3	0xcef9a68aa6c8eeee9651188d8ca3f09e01220035	39
4	0xcef98db2e80651ab93f53a084cfd0f18d6ee0035	37
5	0xcef93494aec9d4501ba6648dc3aa3405a1ee0035	31
6	0xcef9713a85a69a90ac1f6794a2a6e2fe7cfd0035	30
7	0xcef994bf6f9eb21d441ad44ee25743e69c0d0035	30
8	0xcef9d44b6f0b19a962fbae77655d471538260035	22
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	15
10	0x8e04163ba1ea347d5c84717ef12d628c0f915bad	14
11	0x8e041f2511cb7f0bef9e3e27dc258367f5915bad	11
12	0xcef941b566974e4c2f016b876120c6a42a2c0035	9
13	0xb6613cc55866e282638006455390207c1d485be9	8
14	0x8e0d4bc1f95a20dc5839a86d2cfe1a9d88915bad	7
15	0xcef9de828672b7467e21d8927fb640e576200035	7
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
17	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	6
18	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	6
19	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	5
20	0x8e0ddb4ea777c49e31f53dd88387413bc45f5bad	5
21	0xcef9a0b8e5ca1d5e5fb0e09607153c3d03870035	4
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
23	0xcef0f9a05e25532de873d84b60ec88122cb40035	4
24	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
25	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	3