0x99db8dba7b30ab3c6447c4388d81dcc27c5a8b61

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	1024
2	0x85025ca881eb73c9e5bce3e439029c13c3675a79	50
3	0xa14ae8cfcf1d4293b199c3ab2c7598efad1edf60 "0xa14a" on OpenSea Delete label?	25
4	0x8577bac42356c33ff8bacff9e569e94963f202e8	25
5	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	23
6	0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e	21
7	0x48e3b6a1fcbceaf45092545e9077a3e2c0e4bb14	21
8	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	19
9	0xef17fb141ab528743fe86de2a40e732c0c32c0bd	16
10	0x16d786614466510c0930642f62f1b391e26e9be1 doraimon.eth Delete label?	15
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	15
12	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	14
13	0x9f56d8f75786ccf5249d6d49470624936a123fe7	13
14	0x31b22fb973e179b33622455dcc702058f5d8c92f israbb.eth Delete label?	12
15	0xa9d813547686ddb7dc199ed0f567b3f8bc04179a	10
16	0x290f21d529e735780ce0184c12baf9af1fbb2d37 kevinwu666.eth Delete label?	9
17	0x2239ff85f256b0ad09502e6b757ad4c0a747a899 "BirdsAgainstWalls" on OpenSea Delete label?	9
18	0x7f0759cb20de8c7a996db6f6c12b33314d0379c3 "whatisup" on Polymarket Delete label? High Transacting Delete label? whatisup.mode Delete label?	8
19	0x67a5a9e9a0a6cfb6a73442b9811b141ea875d3b7	8
20	0x8d0328b4f6dbd62146266046f2e139edc37c27f3 @dknugo Delete label? qifund.eth Delete label?	8
21	0x80779687d5144503ba12fa43dd20638a27659616	7
22	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	7
23	0x99a76cee255790857f964ab086926e2ac4900366	7
24	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	7
25	0xb91f22ec5708c831803158e7c352635e0165ed6d mullens.eth Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	526
2	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	86
3	0x85025ca881eb73c9e5bce3e439029c13c3675a79	35
4	0x2239ff85f256b0ad09502e6b757ad4c0a747a899 "BirdsAgainstWalls" on OpenSea Delete label?	33
5	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	19
6	0x48e3b6a1fcbceaf45092545e9077a3e2c0e4bb14	15
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	15
8	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	15
9	0x9f56d8f75786ccf5249d6d49470624936a123fe7	13
10	0x02c282f60fb2f3299458c2b85eb7e303b25fc6f0	12
11	0xef17fb141ab528743fe86de2a40e732c0c32c0bd	11
12	0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e	10
13	0xa9d813547686ddb7dc199ed0f567b3f8bc04179a	9
14	0x16d786614466510c0930642f62f1b391e26e9be1 doraimon.eth Delete label?	9
15	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	9
16	0x667ff148b40829f1d224a1d76ad943e901885c38	8
17	0xf6b9cb280ae3c5dd5ec22d7a1a2a7f5f0a1ae879	7
18	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	7
19	0x99a76cee255790857f964ab086926e2ac4900366	6
20	0x31b22fb973e179b33622455dcc702058f5d8c92f israbb.eth Delete label?	6
21	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	6
22	0x2bedaee870dfbdde07b9b4bf0c4e2f8f282682bb	6
23	0xc7c73788627e265cb62b430becf2ca45b21066f6	6
24	0xc6e2dcf6c60ac5262337b9eb182823812471351f "Papasitoklk" on OpenSea Delete label?	6
25	0xb9d24761ebb3e3a88b8cf20e77f56ccf026a2044 50xshortbus.eth Delete label?	5