0x8baf0caf97996416d99560a84f64c383407de17b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b4b3e3097eac69c5d1042983bef7022d658bd36	6
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0xa87e2d1a7ed2f59300d24966131521ba4a679461	3
7	0x420b2b44d2d5363129e164d04d204ba98b3a9128	2
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
9	0xdee7b6124649629c749ff1edcb323907e2eeb089	2
10	0xf617792ea9dceb2208f4c440258b21d2f3fdb9a3 PendleMarket Delete label?	2
11	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
12	0xd2dee0e99f129904e026391af9454621c2031367	2
13	0x177ecfb2e19a9d260d589c72c7065de9184ae925	2
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
16	0xd2de8170a65ab4a86d02fe70f835aa4ff6f31367	2
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
18	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xa87e17dc1b7d0bf2777a68cd07961f3321679461	1
21	0xba8b12c4e7356c249ae731d51170256abfea0319	1
22	0xbac128381168300edc5d35d3f14f4be8d3906ba7	1
23	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
24	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	1
25	0xbdbd29b878c914ac6fd9dd081ffd7e38c1de4609	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dee0e99f129904e026391af9454621c2031367	97
2	0xd2d1bd69133b61f647b031e5ed45aa3d6bf31367	68
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
4	0xd2de9f635729312391d9eac39dd63f9214f31367	11
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
6	0x177e680abb8efbba41c0c15f639b0aad2b4ae925	4
7	0x420f215380329b5582a3236a854572d69bd99128	4
8	0x420b7a32ae9294372786ed5120ad9feb6bd99128	4
9	0x177eec31472fbed89e866ed722fe279515d7e925	3
10	0x20d0d2ac2fc2e1d56b8d2b59c42712b37f18a658	3
11	0x20d0c96f1c590778872690c62cbce314d994a658	3
12	0xa87e4bce969b55eebcbfb4e8e22dba9c6a499461	3
13	0x3f5f8e3267f93b23bece34a40f40fee5e59a0e70	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
16	0x420b76c03f5a6c31d9c39abb2fef4ecc4b329128	2
17	0x420b725e0d144ec8cdab8c887bdc146183099128	2
18	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
20	0x3f5fc7b593a39a72b3a81a24ad917f464b440e70	2
21	0x177eb5c68a2cdcce96aaf4599ee4fafcf362e925	2
22	0x420b2b44d2d5363129e164d04d204ba98b3a9128	2
23	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
24	0x177e97f9a2b3b7a1e56d803747a4f1fc906ee925	2
25	0x2d7d6d6df3c99ab3e50bfe2cddfd9d36266c1dd2	2