0x952ffc4c47d66b454a8181f5c68b6248e18b66ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x607083af03af0c01bfccdaf956b06b2f0d4ba82b	18
2	0x8180a5ca4e3b94045e05a9313777955f7518d757 Kyber Network Delete label? Team Delete label?	17
3	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	15
4	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	9
5	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	9
6	0x2b6efcce98fe1e46967f8ce49bd258007c796945	8
7	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	7
8	0x6c44083427293681db3410a6e488f5062d95b8bb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	7
9	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
10	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	6
11	0xe6bcb55f45af6a2895fadbd644ced981bfa825cb Pool Delete label?	4
12	0xc563c201fd129d0851ad03759f260c210c02780b	4
13	0xc050cc9db67e9acf087a95bd3fcab510f055f9e3 juny3366.eth Delete label? juny3366.mint Delete label? juny3366.mode Delete label? junyh.zeta Delete label?	3
14	0x93419d28248d289360942763e7170ccb724564d1	2
15	0xe321bd63cde8ea046b382f82964575f2a5586474 askmarion.eth Delete label? ihavethezippernow.eth Delete label?	2
16	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
17	0x473d3a2005499301dc353afa9d0c9c5980b5188c @delucinator Delete label? Aave aArbARB vault valuable depositor Delete label? OpenSea User Delete label? yieldfarming.mode Delete label?	2
18	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	2
19	0xf5647ed5a711b27978562cd491e993386909d23b	1
20	0x0956d6a17cde63985f60bfd82f6c09969489bf40	1
21	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	1
22	0x27462505c48409dee1e2c6f4d334d5f7039739f1	1
23	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x38fe88132bb86313a8b17d8a2e3fa15044b259f0 dimon123.eth Delete label?	1
25	0x49e55995ef73717895a638074de5af89fa1e301c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	30
2	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	17
3	0x607083af03af0c01bfccdaf956b06b2f0d4ba82b	14
4	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	9
5	0x6c44083427293681db3410a6e488f5062d95b8bb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	7
6	0xe6bcb55f45af6a2895fadbd644ced981bfa825cb Pool Delete label?	6
7	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	6
8	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	5
9	0xc563c201fd129d0851ad03759f260c210c02780b	4
10	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0x93419d28248d289360942763e7170ccb724564d1	2
13	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
14	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	2
15	0x49e55995ef73717895a638074de5af89fa1e301c	1
16	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
19	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	1
20	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
22	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1