0xaf4cc5960f5432e945b8a88fc0ba6c164ad9a412

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	13
2	0x3c7b4a3a62c3d49eed0349d6bd30d697efc7c008	3
3	0x9a9124812698a9ecdff733a40336161c8db1cc8a	2
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
7	0xabf8cec5d0681cc4daab602919a846711bb4a202	2
8	0x3c1ee8b2e80d86a46c5ed8d239f005f992ec17f1 @CryptoSer11 Delete label?	1
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x4fb8a57caa82c4a088b5e1fc90ca3d9b29917089	1
11	0x800314b76b8922ed07e402290e4ffbf9f70831a8	1
12	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
13	0xab48bafe349ff133f2848d114771c66efda71ed8 finequalityweb3.eth Delete label?	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xde4debef44ed7a72c207c3bd03607cb3747fc48a	1
17	0xf4ea5d776eb9481fcc5e49a1e2fcb32d03dc1e2c	1
18	0x19fcfcf3a095b9d581774647e778a704ab2bfced	1
19	0x1f9a329cd0549a51ef2e8b191b3d00b58bc808a7	1
20	0x266b157cefecc8db1a13a3c178bcc230a131be9b	1
21	0x2e536354037a89e717f6f83bb48d95c56a934779	1
22	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a9124812698a9ecdff733a40336161c8db1cc8a	10
2	0x3c7b4a3a62c3d49eed0349d6bd30d697efc7c008	7
3	0xabf8cec5d0681cc4daab602919a846711bb4a202	4
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
7	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	2
8	0x800314b76b8922ed07e402290e4ffbf9f70831a8	2
9	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
10	0x4fb8a57caa82c4a088b5e1fc90ca3d9b29917089	1
11	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x6e270ef8e600368f82fb286e4eee7aed7de4e3e2	1
14	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1
15	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
16	0xab48bafe349ff133f2848d114771c66efda71ed8 finequalityweb3.eth Delete label?	1
17	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	1
18	0xf4ea5d776eb9481fcc5e49a1e2fcb32d03dc1e2c	1
19	0xfdd7e63b4e923df9cd3b257900d47a9b528df602	1
20	0xfdfbea492bcb16deb4b1390ea1a3c41464806cbe	1
21	0x0dee9f99319563051eca30eafa53514cbdaef91d	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x19fcfcf3a095b9d581774647e778a704ab2bfced	1
24	0x1f9a329cd0549a51ef2e8b191b3d00b58bc808a7	1
25	0x21357c39703adf26927d84fa4f9220b3f0f7526a	1