0x8224112cc5fb13652a9030c89027005f63033cb5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	26
2	0x8efa8ec7bcb65e7fc206c3a5ac59094930f0b4cf	19
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	18
4	0x9aa52fe1ea72f421a00d372d055ed3733cb64e08	16
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
6	0x6830c61df103946b63c786e63222c59677f32078	8
7	0x6b093998d36f2c7f0cc359441fbb24cc629d5ff0	8
8	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
9	0x1b8568fbb47708e9e9d31ff303254f748805bf21	7
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
11	0xb0d634b9c006ffa1e36fec5e8af2133b21df4934	5
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
13	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?	3
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
15	0x97be09f2523b39b835da9ea3857cfa1d3c660cbb	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
18	0x2f7c1f1460aed2594a9977c58fa31c465591b287 MEV Bot Delete label?	3
19	0x1409262a7a05c7b1ca7675c12721b18328686022 MEV Bot Delete label?	3
20	0x49c26dcf543cecc17c2f78225a92397e78579a08	2
21	0x09dbdeb3b301a4753589ac6df8a178c7716ce16b	2
22	0x1017b6a25f9e2fef58c28be0e3d2bc2535c9d9c3	2
23	0x319ead06eb01e808c80c7eb9bd77c5d8d163addb	2
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
25	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	30
2	0x8b6a6f5b828f086a2a9d8a3150b958e79e91a82f	25
3	0x8efa8ec7bcb65e7fc206c3a5ac59094930f0b4cf	19
4	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	16
5	0x7fdeb46b3a0916630f36e886d675602b1007fcbb Uniswap Delete label? UniswapV2Pair Delete label? VOW Delete label?	16
6	0x1e49768714e438e789047f48fd386686a5707db2 Uniswap Delete label? V2 Pool Delete label?	13
7	0x6830c61df103946b63c786e63222c59677f32078	8
8	0xe25453ab853ebb388aeac1301d3c01ab11485168	8
9	0x97be09f2523b39b835da9ea3857cfa1d3c660cbb	6
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
11	0x5d18b30ac9f5e8d6b21a4b783d95fecc8b3c09c6	5
12	0x3a0eb965d650b49f1855627f5c039d77f3157d9b	5
13	0x3a0e726cf0c9467792f163e59daab607a9bf7d9b	5
14	0xa7c14010afa616fa23a2bb0a94d76dd57dde644d DBridge Delete label?	3
15	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	3
16	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	3
17	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
18	0x09dbdeb3b301a4753589ac6df8a178c7716ce16b	2
19	0x58d7e1d45e9ed962d3279b3834dc8f6bb4aa12b3	2
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
21	0x6be658242b769500f27498ba0637406e417507b1	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x7462f68d95a8f78777e7fcfb09f687fbda323a37	2
24	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
25	0x49c26dcf543cecc17c2f78225a92397e78579a08	2