0x8766d3c675fcf49bfd6b16a1f21186cc7e9fcdb9

View on DeBank View on Arkhm Copy address

0x API, 1inch, Odos, Cow_protocol, Uniswap, Ekubo User

>$50k avg. DEX trade value

DEX Aggregator Trader

DEX Trader

Shark trader

Sparse Trader

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
2	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0xa7048364ecd9e1058d3a2b44fbf2bc54eab2f32d	3
6	0xa7048d2b35bf47ee84685127b0828bd4a7c3f32d	3
7	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
9	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
11	0xb73564dffca46587a00d9029ea9c0349d99e6c7d	2
12	0xb735228ba521b2f5ef17d42e92ee3bf0da9e6c7d	2
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
14	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
16	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
17	0x9b1956a09c486ed2d8a4c771c221e7a94ffd7755 UniswapV3Pool Delete label?	2
18	0xa10d8ecca863ccb979990e4bbddf59de84250ad3	2
19	0x6495cc413d8c83afbe6b50fe259267626257f10c	2
20	0x6499cdc814d335ce4631ba92dcc52bcdf9dff10c	2
21	0x0a71370a74156ba24bc0e2e91f5c78471e1eaabe	2
22	0x726df555794dd910d6203c6b7f6bbfdb2d6a7924	2
23	0x0e87b61d4bbf1d069150f3b95a059a0e6db59168	1
24	0x0e879608b55915b7ab9ce82bce65ee9a92289168	1
25	0x0a7080b8a4b483b862c511afb1af56956568aabe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x614554e85c481156f9f09852b79e0deb979c0cfb	248
2	0x630a43a32d2c191226947c455f760d1ef19c0cfb	214
3	0x614287d1980e67e25e97534c4fc1f3f3740c0cfb	75
4	0xa70439a3bc41461f9a60362f6926ca9ad06bf32d	36
5	0x0495205ed8eb115e758a24433bb4269c2abbf10c	16
6	0x6495cc413d8c83afbe6b50fe259267626257f10c	14
7	0x0e8ddbcd47d24640ccbb7af2bf5a756878029168	9
8	0x0e871e3c2831ea44ac8d3e0e892b93f889909168	7
9	0x0a71e9bf0cae7161b3608efad6641ba6f2c0aabe	7
10	0x649caaaa3f4a369be8715922efa97936e9bbf10c	7
11	0xa7048364ecd9e1058d3a2b44fbf2bc54eab2f32d	6
12	0xb73564dffca46587a00d9029ea9c0349d99e6c7d	6
13	0xa70453ec55370278269bc2a2b8692f1e8f05f32d	5
14	0xbb9844c97decfb9b5a61329a1b6e1627ddb16c7d	5
15	0xe08ee4dadf1acab5e94aa0a988e5d68214c57a5d	5
16	0x0a714f5a0958a0873c820bf9ce388183f372aabe	5
17	0x0e879608b55915b7ab9ce82bce65ee9a92289168	5
18	0x0e87865f67e4cc1caee8acaf135bc2a69fa99168	4
19	0x0a71370a74156ba24bc0e2e91f5c78471e1eaabe	4
20	0xa70442da4633dd300408e0b5011cc2be53a7f32d	4
21	0xa7048d2b35bf47ee84685127b0828bd4a7c3f32d	4
22	0x649510a3460ee9b0e2e4926d4a361f8d52bbf10c	3
23	0x378f3ee91fd8d52df0b991a36f46addb03a7f32d	3
24	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	3
25	0x7a01a8d58b04b069c01e27ab3ff39214f04737a5	3