0x8c4f46d97a621821c0ab1fc8743b2595fd4f915c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	1314
2	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	399
3	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	397
4	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	352
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	311
6	0x00000000008d5f1200332af8a6813cb8377b5bfd	292
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	248
8	0xdeadc0de0000e54725ad1bf220324717043e02bf	189
9	0x2f75f133b57a4d1b73e66fac4fdd836dc1130c51 High Transacting Delete label?	157
10	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	109
11	0x6b22d1391d0e44e3823fddec06e9b448f2712fff Uniswap Delete label? V2 Pool Delete label?	106
12	0xa5d87aab3b1818ba74875db0e69ae91588de004f	102
13	0xfeecbe8036d95acf84a2c9b8974fa0ced1c4cc17	87
14	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	80
15	0xec8c23de819a402adefe30b5fa9c9502e85ba6f7	59
16	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	47
17	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	30
18	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	28
19	0x23b72162199d20aecf7542f58b2b079223e7f2ec	25
20	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	24
21	0x584a31052c643d32f3134a956956dad722ff4161 Tokenized ETH2 Staker Delete label?	22
22	0x2f75232ba7a9ef8e2a3a8e8ff3ab55cdc1130c51	22
23	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	18
25	0xadf768402cfa9a755507acc2cb1a7912158f733f Uniswap Delete label? V3 Pool Delete label?	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2ec499b1df9f06dc37b60c7bc1c144576a03ce5	601
2	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	525
3	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	394
4	0x1a698342d66edab5d6870a62155fae5114cd058e Paribu Deposit Delete label?	315
5	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	305
6	0x00000000008d5f1200332af8a6813cb8377b5bfd	291
7	0xdeadc0de0000e54725ad1bf220324717043e02bf	188
8	0x09fea671272be452a0c53f29c285e8c206895698	179
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	178
10	0x3aa5c2cb3cb5c299ee8ad01672df177d8715dc7f	174
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	134
12	0x6b22d1391d0e44e3823fddec06e9b448f2712fff Uniswap Delete label? V2 Pool Delete label?	128
13	0xbfbe692fcec8114121c0f175731c44f6fa021489	104
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	98
15	0xaf682de1f2e6f710731121a05a44cb3c1b511f7d	92
16	0xa5d87aab3b1818ba74875db0e69ae91588de004f	92
17	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	82
18	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	82
19	0xfeecbe8036d95acf84a2c9b8974fa0ced1c4cc17	81
20	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	80
21	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	67
22	0xec8c23de819a402adefe30b5fa9c9502e85ba6f7	56
23	0x27934db9cd07e6368900d99047c0b39e2a6664ce	47
24	0x4c3ccc98c01103be72bcfd29e1d2454c98d1a6e3	43
25	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	40