0x95512255f94fe09063c60e2dee6cdb38d608f386

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	67
2	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	54
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	29
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	28
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	28
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	20
7	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	19
8	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	19
9	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	18
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	17
11	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	12
12	0xdaf395bd5a2e391bdac8227cb7e0e8bb205b11d4	8
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
14	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
16	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
17	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	7
18	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	6
19	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	6
20	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
22	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	5
23	0xdaf3182993ce9742047d3231dd8327260dac11d4	4
24	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
25	0xa65fbdafc515df5ad8564ee277fe8be26719f5c4	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdaf3156f1aeec800f6ad721c1a945452a52101d4	220
2	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	79
3	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	70
4	0xdaf3db2b0a8185fad8a6aa1cda8e9987c7cd11d4	48
5	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	31
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	31
7	0xdafa966fbb5aa73a6b7e31d7c013e3fb4d8511d4	25
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	25
9	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	18
10	0xdaf3324ebc0e7cefe309a9e4c16929fe6a8511d4	17
11	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	17
12	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	17
13	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	17
14	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	12
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	11
16	0x4ac212b4283ef16dc5c2729fc21cc2d66c63f7aa	10
17	0xdaf395bd5a2e391bdac8227cb7e0e8bb205b11d4	9
18	0x4ac21d0b2f038ef262ed7183bbcd7c3432c3f7aa	8
19	0x8571c129f335832f6bbc76d49414ad2b8371a422	8
20	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	8
21	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
22	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
24	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	6
25	0x4ac2770ad52c47bdc7ce0960d7d0572cedeaf7aa	6