0x940daf2ad84d8ea5c5e81489ba4e7485b0d93498

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	22
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	14
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
4	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	4
5	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0x525145f821d8d2abb494c454e9445e14c817f7cb	2
8	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
9	0x000000209e0a892842bc06c354e7d097392cbbbb	2
10	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	2
11	0x63df7c7e3a6e7c2047aad84fd5ae81647ae1cfeb	1
12	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	1
13	0xa28c4c450aa9b4f7f52f4ed8072d72e8d38fcb3c	1
14	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
15	0xa6a05c4246b155644a3bb28a72e03c8c7d85394c UniswapV3Pool Delete label?	1
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
18	0xafafa3a1995cfceb3d641c75474616843a7d97b8	1
19	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	1
20	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xd460f9384f5328cf93df6970cdbfe392be03d006	1
23	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	20
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	7
4	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
10	0x000000209e0a892842bc06c354e7d097392cbbbb	2
11	0x525145f821d8d2abb494c454e9445e14c817f7cb	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x408a625596f47314e1fd4a6cbce84c4a8695ba3f Uniswap Delete label? V3 Pool Delete label?	1
14	0x544459430b778c04a4cb7f9594d16dc599bff14e	1
15	0x5444de1b83141014c61a9d55f57e6a27a760f14e	1
16	0x5444e62e0e51672d35c4c47e910d58ea69d5f14e	1
17	0x5444f14d69223d91a2005cedcb1fee6d11e6f14e	1
18	0x54476a967a4be44f586146a905f1aa8401bff14e	1
19	0x6146be494fee4c73540cb1c5f87536abf1452500 Solidly Delete label? SolidlyV3Pool Delete label? USDC-USDT Delete label?	1
20	0x63df7c7e3a6e7c2047aad84fd5ae81647ae1cfeb	1
21	0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	1
22	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	1
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
25	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	1