0x98f4c702e9ddc754e8eee0b6dd9f4009e0d75f88

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9e52272477c2fcbe2c38bf12dd06cb5739975867 MEV Bot Delete label?	70
2	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	27
3	0xeb8bae7fccc9028269177fb68e6d5c958ca59ac5	10
4	0xd89adc20c400b6c45086a7f6ab2dca19745b89c2	9
5	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	8
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
7	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x0f13ba611f6ac8c686779f56ae194ee74dc492bb	2
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
12	0xd3f0325f9ae1790dd83e76a3bf4379fb6760ddf3 Aave aArbARB vault valuable depositor Delete label?	2
13	0x614fde56413fc27690e80eba780d3f18c55116f5	1
14	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0x899b2d61a5943dd2452cbc9ff5d158c63a2275dd 0xvale.eth Delete label?	1
17	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
18	0x970bb09c6299a577f94ab71a64d525af6ebffee7	1
19	0xa9ddd91249dfdd450e81e1c56ab60e1a62651701 Angle Protocol Delete label? Deployer Delete label?	1
20	0xafa650d4a9e4e9273acb3c18129457c3bdc0a083	1
21	0x0000000009b1fd739aea4b4581034de77be8e722 MEV Bot Delete label?	1
22	0xf688461d513042afb218c7142df3d0e7f74d8128	1
23	0x13b1dd3cd88c95a7534981438add90005903c888	1
24	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
25	0x142f1eaf692d12534911e0de36c7c99bfd9065de	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x941f4ac07d2526258fc9a07a6c9a23715968b419 Algebra Pool Delete label? Zyberswap Delete label?	24
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	20
3	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	11
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
5	0x3ab5dd69950a948c55d1fbfb7500bf92b4bd4c48 Algebra Pool Delete label? Camelot Delete label?	8
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
7	0xd71e77361b166ab91d867fdfa8b9fc9c8f53cd21	6
8	0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf SushiSwap Delete label? V3 Pool Delete label?	6
9	0xcc065eb6460272481216757293ffc54a061ba60e	6
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
11	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	4
12	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	4
13	0xdf63268af25a2a69c07d09a88336cd9424269a1f Ramses Exchange Delete label? V2 Pool Delete label?	3
14	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	3
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
16	0x0f13ba611f6ac8c686779f56ae194ee74dc492bb	2
17	0x3241738149b24c9164da14fa2040159ffc6dd237	2
18	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
20	0xcae306b2a0694da772115b4ca4ce8ca0118b5486	2
21	0xa9ddd91249dfdd450e81e1c56ab60e1a62651701 Angle Protocol Delete label? Deployer Delete label?	1
22	0xb86f32b648f4a17fc7c67bf29735c20c566e5a0c	1
23	0xa17afcab059f3c6751f5b64347b5a503c3291868 Algebra Pool Delete label? Camelot Delete label?	1
24	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1