0xbc4afa99a86cec67ff901b61c02145513397bd75

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	1462
2	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	74
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	64
4	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	51
5	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	46
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
7	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	34
8	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	32
9	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	21
10	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
11	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	13
12	0xd5b42153e5e876004d025dcd8578ca14eec99e63	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x337f15c404d252e788d088baa0dbb1f185465f55	3
15	0x7fd99c8b76c567f632d8a483ba7dd0ff57954e6b	3
16	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	3
17	0x91a25ad090166843379d26813bd1b091ea6bedbd	3
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
19	0xd4f70f6831b082aa8b2165561fe7e56ebc238e38	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
23	0x5e281b0525c177ed5d9e1c5b0d09ce6f006bf93f	1
24	0x5fc0f870a71a5911fad3bd33a165f87414b743f4 UniswapV2Pair Delete label?	1
25	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	76
2	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	50
3	0x5fc0f870a71a5911fad3bd33a165f87414b743f4 UniswapV2Pair Delete label?	47
4	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	37
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	33
6	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	25
7	0x136464bebd09df1493b3360ab2410a7c7c7864a1	25
8	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	17
9	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	16
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	15
11	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
12	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	7
13	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	6
14	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	5
15	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	5
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
17	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	4
18	0xd5b42153e5e876004d025dcd8578ca14eec99e63	4
19	0x91a25ad090166843379d26813bd1b091ea6bedbd	3
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
21	0x337f15c404d252e788d088baa0dbb1f185465f55	3
22	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
23	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
25	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	2