0xa1d894fe805303c60a5dbc484d0214bc28acce32

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	66
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	65
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	41
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	23
5	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	11
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
7	0x5e95748cf0097bfda973d841ad5c8628bf9647cc	8
8	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	6
9	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
11	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	5
12	0x161c1a2e2bca8fd39aee26afc0c0ee02a60e1dc9	3
13	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	3
14	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	3
15	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
17	0x4258c3834afd212cbb822c7b92d2fca777843424	2
18	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
19	0x5e90a39b8d7830085d26c68b773c44e98e3947cc	2
20	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
21	0x599fab45b46dab846df584eb3392f6dcf1d06de1	2
22	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	2
23	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
24	0x37da00e763b8cef370770118d3db06471f8e8e61	1
25	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	65
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	42
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	26
4	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	21
5	0x5e95748cf0097bfda973d841ad5c8628bf9647cc	17
6	0x161c293f0ebb376114aae86e21fa75bf9b851dc9	15
7	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	12
8	0x5e95f54f8856ce20ed7d090c87dc0aac966347cc MEXC Deposit Delete label?	12
9	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	9
10	0x5e957034b062c11fb63f845db3934456847017cc	9
11	0x161c2f4ec4e97c6d6caefec9c6f9ef4b98d21dc9	8
12	0xaeaac9ec36bf7b944bbb2e0773415929fb3573c9	7
13	0xb1249a6663f171ea4544cc43aae3f304dd4d9c70	6
14	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
15	0x599f751dd49ac5629ec27bccbab66857ec196de1	5
16	0x5e956babdd568d019810ddc9bd189a07eb5847cc	5
17	0x599fab45b46dab846df584eb3392f6dcf1d06de1	5
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
19	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
20	0x7dab95422205ac2121c0e064805b90a52ad7bf12	4
21	0x161c1a2e2bca8fd39aee26afc0c0ee02a60e1dc9	4
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x5e90a39b8d7830085d26c68b773c44e98e3947cc	4
25	0xc764839dc2213bbb994df2142281da192ec6d10e	4