0xad1b2db9115d19b57e5cc0213591d97a3f753960

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	45
2	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	13
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	13
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
5	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
6	0x3442f78d9ec802ef8f91f8ce90175ef72b78a67e	4
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
8	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	4
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
10	0xc2a47c9bd6b75832c6ec74be4338158b43ebad13	3
11	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	3
12	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	2
16	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
18	0x73a86455888902108bc88f5831919e23098b9b04	2
19	0xc49599a9d645e8d1643afb7086bda2c8760538c6	2
20	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	2
21	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x77ea4f236c644ffb5f97d0847e80c0b823a65ce7	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x9b4dcf929c8f4911585b43609a32ded6b86bc367	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	21
2	0x70129743d0c93ae1ea7276d05f5f013604e878b1	19
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	11
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x9d2f5d91ebb74aff4fbe64c62f3a18967b629b6a	5
6	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	4
7	0xa263f4e84902997eff4537d4d0aaefbb4ca5ac95	4
8	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	4
9	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
10	0x0000000000489d89d2b233d3375c045dfd05745f	3
11	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	3
12	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	3
13	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
14	0x2b0ee16991a1a9638fefe4b6d7df1da9a38cbc78 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
18	0xd5a597d6e7ddf373a92c8f477daaa673b0902f48 Synapse Protocol Delete label? SynapseCCTPRouter Delete label?	2
19	0xa455b6b139e10b6a493c0861f2c78efc54b913b9	1
20	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
21	0xb10d5acee2233a30f03adf6f425249113395d7a8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xbd35130bd84a3f016d1b6af257e0e0544887a42a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xc49599a9d645e8d1643afb7086bda2c8760538c6	1
25	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1