0x8fc4a1dfb765ce30739084eccac9cd3bd6230229

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4fb96a37be1007838a14e51ec6ae10deb786cfe3	18
2	0x8966248e5ca83ed77ffedcb82b53ae81549e4dd7	16
3	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	12
4	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
6	0xff4664115d70874bec5b945dcf1b33ea38b3a052	9
7	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
8	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
9	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	6
10	0xa5d3434bd55fff5c06b5359c33b5f5d2c13a256b nunocostapt2.eth Delete label?	5
11	0x953bd32209a8e940929967206f5c0ff4687a2cd1	5
12	0x1b9f3c8dd5b20c98a28867b27da01609a5954eff	3
13	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
14	0x3ee1dccfb601577a31f0f7cee6484a76c964ab53	3
15	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xd19e2f40136e1bfce04a47368624c6d15ef6c188	3
17	0x59d0df095f4f6e2459fdc9104ce9a332acfcdbba	3
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
20	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x9b17394dca6053ff1d57237b08371e3b5684690e	2
22	0x00000023c10000eecb940000b914cdfd76cc83d1 MEV Bot Delete label?	2
23	0x95abaf1f115518353f64fc85ef3ad6542492f034	2
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	44
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
3	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
5	0x3ee1dccfb601577a31f0f7cee6484a76c964ab53	5
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
7	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
8	0x59d0df095f4f6e2459fdc9104ce9a332acfcdbba	3
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
10	0xfcd04c9efd6d4282d2ec168b20370fdfffc91d05	3
11	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xcfa2fef82da60d89420fa190ee1ea42a7241c503	2
13	0xe1e7e3cc70db04aaba36b7f42fb04a57390833e6	2
14	0x991199b514a8a2c5fcc768e192ac0cde704f43f8	2
15	0x95abaf1f115518353f64fc85ef3ad6542492f034	2
16	0xb32ab7c94c34ef49430301b71f23b75b237b149f	2
17	0x656814947e4334c38b636bd1d8b37b177fc6a7d6	2
18	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
20	0x1b9f3c8dd5b20c98a28867b27da01609a5954eff	2
21	0x1f9a329cd0549a51ef2e8b191b3d00b58bc808a7	2
22	0x8e6cba993cfb68f3aaf81f5cb69f24a35487ff00	2
23	0x478da47aad432b01de55790123d567a7117a2e88 "JohnyN" on OpenSea Delete label? @johnyng31153925 Delete label?	1
24	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	1
25	0x77e1f759fcc3cc6b51be5e6834c236d82ec1d072	1