0xa8ac67658aaecf3d3d046d98727929c0b4c68665

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	10
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	6
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
8	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	3
9	0x5e153fefc5726a914cc99865365d4e64198dfafc	3
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0xd64e1b4cca30bc697f1517ec9558c9e1f22c55b9	2
14	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x0a32372381ea32a441d46553f879e4de7027b011	2
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
19	0x7fdf19aa8e0821f2ef5eaea44f73c904722cf674	2
20	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
23	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
24	0x0d13b90a0bd5d330858e90a5c01e129988bd55cb	1
25	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e15f5b2612eebccbc73e40b4cf86269d09efafc Binance Deposit Delete label?	13
2	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	9
3	0x5e153fefc5726a914cc99865365d4e64198dfafc	7
4	0xbdcd88b1967b6e0e47df420e5882286776e74afb snehur.eth Delete label?	6
5	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	5
6	0x3ef012da5142df19d7906f5679802508a747197b	5
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x433fdc5240209968c2c429dd28d50c1a1217285d	4
9	0x13777b43dc98ea10a67a08f45420fc7ac92a7d95	3
10	0x7d4473c403bda5ea24292286deb383d722137e5a	3
11	0x9e02ad38d529f678919ae38c34e154e896894b36	2
12	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
13	0xd817c069517c917c3fdcef07dbe7d9712ce9c766	2
14	0x04bc35d5a4638eaf7fdeee53fb55696ee6d8288b	2
15	0x9e072d4dbad9a093de74b585711adbaf04e94b36	2
16	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
17	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
18	0x078fd87e61e42a06a1c7a5b483a9ae7053c6fdff	2
19	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xbafb93a325e089408bd9d2e5b87aa5d0849f4e29	2
21	0x3ee1bea3a10f7508b76219f109ebe19419b3dd85	1
22	0x3a320a13646b65781178eaf8326a2eaa37222877	1
23	0x0d13ba7f984ef7fbbec8dd8991612b8ffef505cb	1
24	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
25	0x5e12eec3bee919b334a02dadf6cfceaa359efafc	1