0xb95c8579f9b5abf74332b12a3d5ae03800fee7fe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	36
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
3	0x906954eb7b0c1978c87739a43eb8c3fa984dc22f	5
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
5	0xb974cc950eb961dfeda7895782e0197ac25264dd	4
6	0xd097064a6f01b7f86229ffd4bd6e7bbd02c746d8	4
7	0xff0b0d8927814ee537b7fc54567a48c8546e1cca	4
8	0x941ad3ebd8321797b9b53a87ade232e5d85973d1	3
9	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	3
10	0xce80819bf969d64f6588d9247ada2c58e582b34a	3
11	0xd09768dd37a0ab6d1bc2a39ad729f2d2f27746d8	2
12	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
13	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
14	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xe5b7a37be182032995842ab45a7b0e433d755b97	2
17	0xe5b78e30dd8e1ea9a022ef19cdddbb564a3b5b97	1
18	0xe5b79b66d7b6520494c07b6910312dc31de15b97	1
19	0xe5b7a256b5906e4086d81dcc1a1cd3c831e15b97	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x4311096a697feec9336065a313060853b08fdcf7	1
22	0xff0bc47a33271d6b576ce076b63407a8df141cca	1
23	0x7f62f9592b823331e012d3c5ddf2a7714cfb9de2 GemJoin5 Delete label?	1
24	0xa39d236f80a3ea4292d99ac1f59b8ed1efde667a	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8571c129f335832f6bbc76d49414ad2b8371a422	29
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
3	0xb974cc950eb961dfeda7895782e0197ac25264dd	7
4	0x906d6339886198345f520c777a548623c34dc22f	7
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
7	0xa39165fd2344e900cd8f374e6cd6ee848d86667a	4
8	0xa39d2a0c0dc38481e5374f0900e76abca9d4667a	4
9	0xff0b0d8927814ee537b7fc54567a48c8546e1cca	4
10	0x9069dbd19505a8739395da854bef873b4e03c22f	4
11	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	3
12	0xb974608bbdeda0107365da3e6a94735276d764dd	3
13	0xce80819bf969d64f6588d9247ada2c58e582b34a	3
14	0xd097064a6f01b7f86229ffd4bd6e7bbd02c746d8	3
15	0xe5b7d4759358d4e9aab69f19a39be9e706e15b97	2
16	0xff074f53ae54bd8c70a3d75fd15e60f97e6e1cca	2
17	0x941ad3ebd8321797b9b53a87ade232e5d85973d1	2
18	0xd4d372c490ec53b20e455b7f7eae07381a3f63de	2
19	0x906954eb7b0c1978c87739a43eb8c3fa984dc22f	2
20	0x90692bddc7d0778feb44157b11c35541916ec22f	2
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x906910b374cd1388ece58840957047cb54cdc22f	2
23	0xb974a62d3932e99089a8c2ebd863e5a9d7e064dd	2
24	0xa39dac66ef77537b69e8533f6d2156261e86667a	2
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1