0x998f0dc564030cadb4905fc4bca3c5d895accb9e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	73
2	0xff8a4bf12340b99af260bb0ba57b84ea57be390d Uniswap V2 Delete label?	30
3	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	29
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	23
5	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	14
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	9
7	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	8
8	0xd5b42153e5e876004d025dcd8578ca14eec99e63	7
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	7
10	0x920021936b28c93491a02f760fa20aa599083ed5 Hot Wallet Delete label? Poloniex Delete label?	6
11	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	5
12	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
15	0x6579758e9e85434450d638cfbea0f2fe79856dda Curve.fi Delete label? ETH-S by StarSeeds Protocol (WETH/ETH-S) Delete label?	3
16	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	2
18	0x225e8facbdfcd84cb666ee254ec2202c071aabc9	2
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
21	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
22	0x91a25ad090166843379d26813bd1b091ea6bedbd	1
23	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
24	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	86
2	0xff8a4bf12340b99af260bb0ba57b84ea57be390d Uniswap V2 Delete label?	30
3	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	16
4	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	11
5	0xd5b42153e5e876004d025dcd8578ca14eec99e63	7
6	0xf77a4759f02df62df06390ba33caeae52da6fb9d CoinEx Deposit Delete label?	4
7	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	4
8	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	3
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
11	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
13	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
14	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
15	0x91a25ad090166843379d26813bd1b091ea6bedbd	1