0xbdc0fb6c27e4da4225aee0b7066d3cc975cb648f

View on DeBank View on Arkhm Copy address

punk8220.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
3	0x8bc8caafa1096467f46b36e023a724f88419fc1c	5
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
5	0x8bc8765b1a646f06d4b6f8669b4acd645bd5fc1c	3
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
7	0x33fdb3b9113691681168b0617f0809544277f912	1
8	0x3819400f51e8fff23113af95e057c1e69b16940d	1
9	0x4f37aedc5cc53e9cb8cb8b1379d7e4b64e3fc034	1
10	0x6611fe71c233e4e7510b2795c242c9a57790b376	1
11	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
12	0x8bc2c55eccfe2318376d7b0d629b3eb23f5bfc1c	1
13	0x8bc89599aaff0757f1b4e8ca67c001ad2a19fc1c	1
14	0x8bc8b17307d1b8915ed156b7fc275aa4df50fc1c	1
15	0xa9cdfc16685a90074c7ce329fea4fd36b47bb87d bankofarabia.eth Delete label?	1
16	0xcc0a029d0def04171622dadfb620deb53f105abd	1
17	0xdbeb4574b68c9992207cc86d39f94a783afe78ab punk5122.eth Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
21	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
24	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
25	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bcb95677a8bb6254da4f4de29a773c11c07fc1c	24
2	0x8bc859086b2645cf9cd1b6a602d426b432d7fc1c	12
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
5	0x8bc8743f26f0221c1c710db7c00ff532ce07fc1c Binance Deposit Delete label?	7
6	0x8bc86b1631a60af0d827906c78e06d44cca6fc1c	5
7	0x8bc8caafa1096467f46b36e023a724f88419fc1c	4
8	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x8bc88650f849b8c64e2ead929b25fe373955fc1c	4
10	0x8bc880737c59d736f0fc85e091d1eebafb9dfc1c	3
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
14	0x549c234bd1877b72125864fdf4c27ab800a58864	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
16	0x8bc8765b1a646f06d4b6f8669b4acd645bd5fc1c	2
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
18	0x9b3b4a76e32e092fbd8256ba3d1c56bf484ac8b8	1
19	0x8bc80d8ef487c1f9ab21278d0e381becb349fc1c	1
20	0xdbe8602196dbab56e2b412162ad7129641fe78ab	1
21	0xdbeb4574b68c9992207cc86d39f94a783afe78ab punk5122.eth Delete label?	1
22	0x5491810bb409a2a5af64aebfa6f7e5ed03a58864	1
23	0xf4fb9fa23edb32215e5284cf7dbfdb5607d51a5b "cirrrus" on OpenSea Delete label? @CirrusNFT Delete label?	1
24	0xc817f08055c1b7fcddb779f3053f59fe5317b36e	1
25	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1