0x9e8a58180dbd369ebe2fc0e8dc671ff9835ce5ab

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	561
2	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	225
3	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	174
4	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	104
5	0x84f1d597f1160918d9ec28c5ab0b2eb5394bb7cf	50
6	0x63901c9a2e5382c16603dfa016a0caabe6fe764c	34
7	0x0000b0ca00000017d543c800be4257629544fb51 MEV Bot Delete label?	30
8	0x16ef04260ca959c75bd8d4247874517c9cf74d12 High Transacting Delete label?	25
9	0x5580ba66f8d6dc71adb0ca1d1c6b3d142ff7aaca	23
10	0xaab90c4de23108631d02939c6c9df5e32c8baf1d	20
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	14
12	0xfcc23fd02389b8f12d56b46b28e6e77d7411362a	14
13	0x07dcc966db0ed3b4461db91eab4b8f89c4493fea	13
14	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	13
15	0xc7c10871096b36b036e41d45d15b32b0cc74b806 trantor2140.eth Delete label?	12
16	0xcba1a275e2d858ecffaf7a87f606f74b719a8a93 Top 100 on DegenScore Delete label?	12
17	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	11
18	0x0c9710d820e115ef30829b4675e137dd71b25a14 Ramses Exchange Delete label? V2 Pool Delete label?	11
19	0x59512422af0709c7cab8285838975cd8d7c7ce7d "MKrash" on OpenSea Delete label?	8
20	0x0000000062a98ab2e56cb95159720049f0ba2da6	6
21	0x1307905d56285e5de549ee153f1a35fb54f44292 Ramses Exchange Delete label? Volatile rAMM - FRAX/GRAI (VRAMM-FRAX/GRAI) Delete label?	6
22	0x864de5bbaf4b8c808e94a8385b95b0855d170137 dontfollowmepls.eth Delete label?	6
23	0xd210ae3ea4bb169163f4e9876109a2c204ad3a87 "nftprofit" on OpenSea Delete label?	5
24	0x71ae112a1842d0c719185e9b8d0caafa4e00789b High Transacting Delete label? OpenSea User Delete label?	4
25	0x9ef791fb2cab793cf5286af1cbf3aee159bb9259	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	561
2	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	225
3	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	132
4	0xfe3b6dd9457e13b2f44b9356e55fc5e6248b27ba Correlated rAMM - FRAX/USDC (CRAMM-FRAX/USDC) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	108
5	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	69
6	0x84f1d597f1160918d9ec28c5ab0b2eb5394bb7cf	50
7	0x16ef04260ca959c75bd8d4247874517c9cf74d12 High Transacting Delete label?	46
8	0xfd599db360cd9713657c95df66650a427d213010 Correlated rAMM - FRAX/alUSD (CRAMM-FRAX/ALUSD) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	44
9	0x63901c9a2e5382c16603dfa016a0caabe6fe764c	34
10	0x07dcc966db0ed3b4461db91eab4b8f89c4493fea	30
11	0x0000b0ca00000017d543c800be4257629544fb51 MEV Bot Delete label?	30
12	0xaab90c4de23108631d02939c6c9df5e32c8baf1d	21
13	0x41bc7d0687e6cea57fa26da78379dfdc5627c56d Top 100 on DegenScore Delete label?	18
14	0x59512422af0709c7cab8285838975cd8d7c7ce7d "MKrash" on OpenSea Delete label?	17
15	0x864de5bbaf4b8c808e94a8385b95b0855d170137 dontfollowmepls.eth Delete label?	15
16	0xfcc23fd02389b8f12d56b46b28e6e77d7411362a	14
17	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	14
18	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	13
19	0xc7c10871096b36b036e41d45d15b32b0cc74b806 trantor2140.eth Delete label?	13
20	0xcba1a275e2d858ecffaf7a87f606f74b719a8a93 Top 100 on DegenScore Delete label?	10
21	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	9
22	0xd210ae3ea4bb169163f4e9876109a2c204ad3a87 "nftprofit" on OpenSea Delete label?	9
23	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	8
24	0x5505f7442fcbad24f65265c422f8a055993815c4 "freedomhacking" on OpenSea Delete label?	8
25	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7