0x9ddcb2369b12955c60a27ce3a74ac4cb98df102b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	19
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	16
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	9
4	0xce80819bf969d64f6588d9247ada2c58e582b34a	6
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
7	0xad706aafdbc6a9f9e375ff472899dd379521ccfb	4
8	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
9	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
10	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	2
11	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
12	0xd198fbe60c49d4789525fc54567447518c7d2a11	2
13	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
14	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	2
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
16	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
17	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
18	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
19	0x73012eecbb5c07cac9d0c7ed207596556482a5e8	1
20	0x6980a47bee930a4584b09ee79ebe46484fbdbdd0 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	1
21	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
23	0x519dbeb1af2ffd177146045f99fa71b3e753e523	1
24	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
25	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77d5f03822f94b39ad6117f6a46761ec5879031b	17
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	9
3	0xce80819bf969d64f6588d9247ada2c58e582b34a	6
4	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
6	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0xd198fbe60c49d4789525fc54567447518c7d2a11	2
9	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
10	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
13	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	2
14	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
15	0xa3e544b11fc6cdda496420385989b8379feb63b9	1
16	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
20	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
21	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
22	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	1
23	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	1
24	0xeffca1adb9bc329b7bc53b1d3b2d3ed46e11f2dc	1
25	0x519dbeb1af2ffd177146045f99fa71b3e753e523	1