0x95aacfa1e96589f8fc89a0abc272ece2552c1634

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	56
2	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	19
3	0x00000000b15b17226b29f41624431a0060c4eeec	16
4	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	9
5	0x4ffd0a59a26cb2aa76d403215e4cc2845c053994 "DeFiGoddess" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	8
6	0x765252b47a6dcb125b671d9f7aebedeaaec3e3c0	6
7	0x689368aae04fe7d961d1e545b28266c4f179151c MEV Bot Delete label?	6
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	6
9	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	6
10	0xc33b7da4e16f02ec4242368805495bfbf54d91cc	5
11	0x56a355a1188b7d13690f3ce1484bdd881903fdbf	5
12	0x0000000059b579e3df14839c78f05818dfd98de2	5
13	0x00000000cfe3369bcdbc76071ba6e0a4e0fe98bd MEV Bot Delete label?	4
14	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	4
15	0x40c79220a51bcc879dd52a2fcd96f0dba4d89540 PCSV3FeeHandlerArbi (Proxy) Delete label?	4
16	0x68348a7fdabf789590bbda9e3c12357e08e5b116	3
17	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	3
18	0xf72613077d5992ba63debeccb3c4c26876c560a7	2
19	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
20	0xe6c3fb54054547ed12205bf5cfc298ffc8188e88	2
21	0x0e2c56dfb60e12175e80a90e59a68ca31115f7ab	1
22	0x0000000051bfb36873748a0082bc0beb671d651e MEV Bot Delete label?	1
23	0x9e52272477c2fcbe2c38bf12dd06cb5739975867 MEV Bot Delete label?	1
24	0xf8ae34d246381ee1cc44cc8a49b695563695e347	1
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	144
2	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	19
3	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	19
4	0x40c79220a51bcc879dd52a2fcd96f0dba4d89540 PCSV3FeeHandlerArbi (Proxy) Delete label?	18
5	0x00000000b15b17226b29f41624431a0060c4eeec	16
6	0xc33b7da4e16f02ec4242368805495bfbf54d91cc	11
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	9
8	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	5
9	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	5
10	0x56a355a1188b7d13690f3ce1484bdd881903fdbf	5
11	0x0000000059b579e3df14839c78f05818dfd98de2	5
12	0x00000000cfe3369bcdbc76071ba6e0a4e0fe98bd MEV Bot Delete label?	4
13	0xe6c3fb54054547ed12205bf5cfc298ffc8188e88	3
14	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	3
15	0x68348a7fdabf789590bbda9e3c12357e08e5b116	3
16	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
17	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
18	0x765252b47a6dcb125b671d9f7aebedeaaec3e3c0	2
19	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
20	0x1782cea0d026430ad4b410697c2df05a104efa9b	2
21	0xfeba7e93e26a395d5b5685920927c75129777732 Mad Meerkat Finance Delete label? PancakeV3Pool Delete label? Pool Delete label?	1
22	0x00000000c868e634590a981dd3bd007dca5c2e43 MEV Bot Delete label?	1
23	0x3bd5e344ac629c9f232f921bafdeeec312deac9b leopando.eth Delete label?	1
24	0xbd297b4f9991fd23f54e14111ee6190c4fb9f7e1	1
25	0xe3fc7e87150d366d2ff1e6472bab16d7cc495f33	1