0x88dee4e670aa687fbe5c472e39b332e3a7c41604

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb11b39d8acdc877c58392e996a4a88424483705	21
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x7bf7f9689eb3abf4acb60e10645a1fc2604221ab	2
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
12	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
13	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
14	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
15	0x3bf1972f51fb148a3d2acd181188795586f37b98	1
16	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
17	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb11b39d8acdc877c58392e996a4a88424483705	22
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	21
3	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	16
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	8
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	7
6	0xdad17d7e3abbebe1ea5782962398113422f10ee0	3
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
9	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x975ca3e12fc78ae25a1c5648a72b8cc852ef8215	2
11	0xf1f8fef1a377a6e063e521fdac5012e14e14f1c9	1
12	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x3bf1972f51fb148a3d2acd181188795586f37b98	1
15	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
16	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
17	0x1103fc560de8b710983e7f3ec09d587f3f848566 Proxy Delete label?	1
18	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	1
20	0xf1f0e32fd50df2171b91da85d14553f2a114f1c9	1
21	0xf1f84d9e45f6cb827ad6f2c1591aab4f34eaf1c9	1
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1