0xb5c5e4d7342c2de5fd264b0159c5957748eafcfa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	26
2	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	25
3	0x380312700ed61e4401d27e62508b82d0ae162d9e	9
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
5	0xaed7384f03844af886b830862ff0a7afce0a632c	7
6	0x8dd0fea5fa2f7df535f87f312641cc15d8b151ba	7
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	6
9	0x85402d5810d398d923b3fe6a2dbc8d0f46166eac	6
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x5bc4a9458b7c14f664ab0d8de357e4214730cac0	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x4258c3834afd212cbb822c7b92d2fca777843424	3
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
16	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
17	0xfd1162aba000a17ac836c3c058fe760d425bb599	3
18	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	3
19	0x74ac1c7f3dbabfc80a97b29165a8ba098f4daf10	2
20	0x6c253a777fba831063c12e29626a3ef7dba116ef	2
21	0x6370c4ce09fd72756f912b0bc6cb8aee704e176e	2
22	0x29169786f212bb0eec647473a3e2e941ea29004e	2
23	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?	2
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
25	0x4e7ecaa752522f4bf0545a0f6850154539f66269	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	31
2	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	27
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
4	0xea2c58bc268696030730ca020d658b7dc600fc00	7
5	0x8dd0fea5fa2f7df535f87f312641cc15d8b151ba	7
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
7	0xaed7384f03844af886b830862ff0a7afce0a632c	6
8	0xa356867fdcea8e71aeaf87805808803806231fdc	6
9	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x9393a68e904b1f52a081cdfcf02ec56d842bf239 DODO Delete label? UniV3TickHelper Delete label?	3
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
13	0x74de5d47f259c9f3c7ab8e43850c6bfb94016631	2
14	0x5bc4a9458b7c14f664ab0d8de357e4214730cac0	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
16	0x50f9bde1bfefd43f34232c7becba3d6ac7536194	2
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
18	0x36068670e92d6ef5f7ec5fa44d2e06cff9e9c329	2
19	0xea2cb2b246807c2facc37956393477728dccfc00	2
20	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
21	0xf9ad6d8427679124e7ddd500c8fec2eb6d3a3d5f	1
22	0x3606eca0c812fa46e224a6483d29434fcee7c329	1
23	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xea2c1d37244fdfd0f2b244f11a4da1c106bcfc00	1
25	0xa356867579e719937310b67a20dc617c06231fdc	1