0x96ef76a456f581250922f32589dfb990c89db7cc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	25
2	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	20
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
4	0x77d5f03822f94b39ad6117f6a46761ec5879031b	15
5	0x8e0134ea1b03e2b0d45cae72e065fdb735dbd95a "Virgin" on OpenSea Delete label?	15
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
8	0xda47a4d19f30054fe26fda07ae2d7ab56e0b6c9c	3
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
10	0xb6613cc55866e282638006455390207c1d485be9	3
11	0x7abe0ce388281d2acf297cb089caef3819b13448	3
12	0xda474282e235252e0b0612bd1cad8a8b09e16c9c	2
13	0x8e01a8cedbee17cee59a45c57789be9b4262d95a	2
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
15	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
17	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
18	0x8e01c9623f8dae17e126f76b1f4da622a196d95a	1
19	0x8e01d9f9b4abecf84532e25098c498c5c39ed95a	1
20	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
21	0xcc3e306734d777395459eb224ce2c0cc5547c312	1
22	0xcdd0889ecfcddea904640b71ebf7817104584d52	1
23	0xd9207cc1160aee2627f1a432601d2bfb39457461	1
24	0xda4906b968f0b042e94cc509db0f68f3839f6c9c	1
25	0xe2bb400f761161d7ffce131a0e6b9f5776eed917	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	31
2	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	25
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	19
4	0x8e0134ea1b03e2b0d45cae72e065fdb735dbd95a "Virgin" on OpenSea Delete label?	10
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x8e01e20cc6557a5ec0aacb54fd1ce55ba044d95a	6
8	0x8e0fdca9fbe38c368bb299f661c6dd4c50dbd95a	5
9	0x8e0fb9813dc5927220986fb74b7c497ed6dbd95a	5
10	0xd928ae6bdf5c8d640ecb215df9cd945c5338f461	4
11	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
13	0xd924d4d9f7f19a4842093c03b62bd9ba4893f461	4
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
16	0xb6613cc55866e282638006455390207c1d485be9	3
17	0x976b6558f39f91c071372eae6e6d6e9d0407485b	3
18	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x8e013e1a889e8544ee18ef18d0cdc7d22adbd95a	2
22	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
23	0x8e0134e22c94399e5996b2b4dd499e2eacdbd95a	2
24	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2