0xac04753928961a06af540078410802cc443f5176

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x42d6d5d18c92c9a2c5af7fb48b3824621c8c4c07	10
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	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?	3
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
7	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0xa5d5f99fa344c6f08dc60dfae76c43ca4b36c901	2
11	0xcd5847185a5f4ba96edd55edf6057b36f9fbb124	2
12	0xcd589a6f9c93a3cac1b8c46816b859721ea2b124	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x66f394a4ac97e2743e1688978c823531105a3459	1
15	0x6bf609583cd3cfa2393c535ca8c3f49fd23e00b3	1
16	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
17	0x7e201a6c364d619e76f85fe590ca142591fc1b65	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xed57d56c55ef2f401ed59aacf7b2505b544ffefa	1
21	0x30e794d95f8e58591a5d6f0dc2881f17285b1e79	1
22	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xafeede7807318e405d822997b65867a2f18027c7	1
25	0x2da585fe6a6ea35e9423fba44ee6c1b49f2d05a6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd589a27f007bff4299954528698cd06cea2b124	32
2	0xcd50b636e55aa6a5e1467dd46d6264def5a2b124	16
3	0x42d6d5d18c92c9a2c5af7fb48b3824621c8c4c07	9
4	0xcd5815290490648c3673ff85a77356943705b124	8
5	0xcd5943579df88b0ebe6871d5a528382ddaa2b124	6
6	0xcd580bf3bc4ab47d81cc888200246657fcb1b124	5
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
8	0x327713f5002f1192220b20061eaa50376f319622	4
9	0xcd589a6f9c93a3cac1b8c46816b859721ea2b124	4
10	0xa5d526923ee9843f196f67f484b6bca0056bc901	3
11	0xcd5847185a5f4ba96edd55edf6057b36f9fbb124	3
12	0x32745a8029e1986f65fae89ac01af8fb81319622	3
13	0x3277122d08e5d29c722fb544b3949ff7df6b9622	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
17	0x8ed1eb6f9be92f79ce4a1bb2114dc02a766db260	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x90a58bf8be00fb06673f066f105f5a271bafe48f	1
20	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xa5d58e9c027f0c852f098103009c41656331c901	1
22	0xa5d5f99fa344c6f08dc60dfae76c43ca4b36c901	1
23	0x4b3585e73286ea58da5f2cf5bed78ff6c5afcb9d	1
24	0xa8e8c91faa15149f5f6e4a37846dcd58b88b3ec7 Uniswap Delete label? V3 Pool Delete label?	1
25	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1