0xab8a7fef1b3f53476d9ce47d4f74d999a1dacf8c

View on DeBank View on Arkhm Copy address

aiexis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	7
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1
8	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
10	0xb72083e7d007e9c2562c28bae54b79a1835362bb	1
11	0xcee7557702b3e4b72dad6cd93adc51b3c2b34766 limies.eth Delete label?	1
12	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
13	0xe6e56325fedf44d3f06e51c95a2451e35ac841d8	1
14	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
16	0xf21941b830bd7308234815900bd8456f9e217eb3	1
17	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	1
18	0xfb071837728455c581f370704b225ac9eabdfa4a	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
21	0x1171651a1917c7de22cf2047d1d7cb9d97039811	1
22	0x35f4bf317399093eeb7b9f6c6144458753514cfa	1
23	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
24	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
25	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb72083e7d007e9c2562c28bae54b79a1835362bb	11
2	0x3ba656025501cb16e49f4a74e950799e493af3f7	5
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
5	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
6	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
8	0x1171651a1917c7de22cf2047d1d7cb9d97039811	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0x470458c91978d2d929704489ad730dc3e3001113 L1ChugSplashProxy Delete label? Worldcoin Delete label?	2
11	0x627137fc6cfa3fbfa0ed936fb4b5d66fb383dbe8 8thproject.eth Delete label? @8thproject1 Delete label?	2
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
13	0xa9f7c2b5fd91c842b2e1b839a1cf0f3de2a24249	2
14	0xb663db95e61b44fc41ddf40015793097d7bc8246 "Killafornia" on OpenSea Delete label?	2
15	0x6f1e5cfaf01dc2aca02b9ae9ec7ae66612a8283d	1
16	0x7c98e79c7dfe333739a823c0dd42b1b337089e28	1
17	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1
18	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x61b8080c369138f3c788938203a1f906eeb044b7	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0xa0a43cd496d7179c98a3d15b9396021147383d41	1
22	0xa103f20367b18d004710141ff505a6b63ce6885c	1
23	0xf21941b830bd7308234815900bd8456f9e217eb3	1
24	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1