0xbf68b3ac6f125ee6c98f1cba7d0f217274b21406

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	42
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	18
3	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	17
4	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	16
5	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	15
6	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	11
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	9
8	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	8
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
10	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	6
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
12	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	6
13	0x50664ede715e131f584d3e7eaabd7818bb20a068 Top 100 on DegenScore Delete label? yfimaxi.eth Delete label?	5
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
17	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	5
18	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	4
19	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
20	0xd5b42153e5e876004d025dcd8578ca14eec99e63	4
21	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?	4
22	0x50664ede8cd89602498426c8561b8e83bb20a068	4
23	0xb52d394aa5e56a651f728508f03c4eed878c4305	3
24	0xcbfdf22e29b9d83470f5d8795575ca3fc62cb32b	3
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	20
2	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	17
3	0x53bfa4b4b89e28d4dcacdf07c5109e51f61202fc	12
4	0x8571c129f335832f6bbc76d49414ad2b8371a422	12
5	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	11
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
7	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	10
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
9	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	9
10	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	8
11	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	7
12	0xc42dec88087904588b19bd44f38c31717dc46e80	7
13	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	6
14	0xd293f791e36a3af3b6e27ad0cdfc6d1c19f6b248	6
15	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	5
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
17	0xca31699ef1303ef2adde0fc1207bbaba1f350cda	5
18	0x651664bcdb4daffb296bd248cbc0c57595d4f9e1	4
19	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	4
20	0xde077dd8b2d8e4a042141499939022f96bb8dd11	4
21	0x6b2eec79fd65df548eb886b4be947575a83c92a0	4
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	4
23	0x53bdb3eb3649718bed2c95e00d0fe131036302fc	4
24	0xd5b42153e5e876004d025dcd8578ca14eec99e63	4
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3