0xb0af3615276c46d0b2bed02ef50915b5ae62f83e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
4	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	5
5	0x82dc74a27652b513437221353b6a0c76f7209c80	5
6	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
7	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	4
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
10	0xa2c1c1a473250094a6244f2bcf6cb51f670ad3ac L1ChugSplashProxy Delete label?	3
11	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	3
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
13	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	3
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0xd4d9701424bcb9566e341bf85478cc75d0596bf5	2
16	0x9a56f30ff04884cb06da80cb3aef09c6132f5e77 Kyber Network Delete label? Pool Delete label?	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
20	0xb8b25c9046522978166a52af7f89a12ecba5a034	1
21	0xc768d653965e4a650d5cbb2b50d3df4ecaefd700	1
22	0xd1319ae69fc54a98582d1d8dd630e6cbae196b97	1
23	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
24	0xdbd638959407f06b5ee0c1f59c64b104477a0b01	1
25	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc70feab4ce135f5d0a987a0ed2763afc139c714	6
2	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	5
3	0x8b4257a8fd45adf7ff539e15d51e3ea638c5cd4c	2
4	0xa9ba139e8be19529854234b956fa45716ade505a	2
5	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
6	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
7	0x771895523d41840b3af6d0ea36be79128f080d52	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x053d22b589890d8b54ad20fc65f833d8cdbb1fdc	1
10	0xa492d0297fc6eeaa663f1c668e46d903d04387b5	1
11	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
12	0xacdf1b7792eaac49af8283c7de274883baea57ba	1
13	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xc12e4d31e92cedc1ad4c8c23dbce2c5f7cb52998	1
15	0xd27e11008dbd5a8b05dfd9d95c2f716e81b5c65d	1
16	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1
17	0xf7b7b16e908d382fff9fcacd95497fc558ae9cfe UniswapV3Pool Delete label?	1
18	0xa2c1c1a473250094a6244f2bcf6cb51f670ad3ac L1ChugSplashProxy Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x1894b92c3b8177db07363a6e495e96428df6d5fb	1
21	0x2c0637a66a5031acc0e4cc1cbcd5a4fb9335bf60	1
22	0x3f93129a61c0c60759a9a871dc683ae58e55209f	1
23	0x6276e322d0cad1adb617f29744cd43f5a18cfb88	1