0x8ff835a48c9166677292c2638c869ae9442067ea

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b238f615c1f312d22a65762bcf601a37f1eeec7	46
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	24
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	19
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	18
7	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	17
8	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	16
9	0x9fd736df813886d7dfa2521318549ac8f61e070d UniswapV2Pair Delete label?	15
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	15
11	0xf728db9182e7c3a9dffbd71f9506d04f129ac9c8	10
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
13	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	10
14	0xc8187048f7ab0db0774b674fef3f4f4285a01bf4	9
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
16	0x498c00e1ccc2afff80f6cc6144eaeb95c46cc3b5	7
17	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
18	0xb58d87dd30a67823acc4b9fa533f464cdeda737e	7
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
20	0x801c71a771e5710d41ac4c0f1d6e82bd07b5fa43	6
21	0x9ba021b0a9b958b5e75ce9f6dff97c7ee52cb3e6 Autocompounding Pirex Ether (APXETH) Delete label? Dinero (Prev. Redacted Cartel) Delete label?	6
22	0x579a3bde631c3d8068cbfe3dc45b0f14ec18dd43	5
23	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
24	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	5
25	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b238f615c1f312d22a65762bcf601a37f1eeec7	48
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
3	0xbcda38f5d81d167fe57698439f18005b1dd19686	30
4	0xbcda78178e97d50572c5af3472433c7a25f49686	26
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
6	0x9fd736df813886d7dfa2521318549ac8f61e070d UniswapV2Pair Delete label?	15
7	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	15
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	14
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
10	0x498c00e1ccc2afff80f6cc6144eaeb95c46cc3b5	12
11	0x8ef0d951f730f57791e2236526984f3fd1786098	10
12	0x4808e4cc6a2ba764778a0351e1be198494af0b43	10
13	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
14	0x28104d4f703ee5b5011cefe106f54efd56f33f95	9
15	0x4f5e12233ed7ca1699894174fcbd77c7ed60b03d	8
16	0xeb7b5294c79b0369315ed7fe76b52d3108b0a62d	8
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0x34a43471377dcce420ce8e3ffd9360b2e08fa7b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
19	0x801c71a771e5710d41ac4c0f1d6e82bd07b5fa43	6
20	0xbcdaf2556f46a281172f1e1bd4349b4a82109686	5
21	0xb62bdb1a6ac97a9b70957dd35357311e8859f0d7	5
22	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	5
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
24	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0xf728db9182e7c3a9dffbd71f9506d04f129ac9c8	5