0xbfff78c94b45580147f2afd4f2c82d81f99bcfb2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x95abaf1f115518353f64fc85ef3ad6542492f034	4
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
8	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
11	0x9b17394dca6053ff1d57237b08371e3b5684690e	2
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
13	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	1
19	0xa3c2076eb97d573cc8842f1db1ecdf7b6f77ba27 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xa7a36dc1af4c14226575890949998195a0146a18 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x420cafe3540df39d2885b956df4dfb7e7be3aa0c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	17
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
3	0x95abaf1f115518353f64fc85ef3ad6542492f034	4
4	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	3
5	0xfc43901f7bc404086ef49fc85f7de2fc149910c1	3
6	0xfeca61db9fb71db46db6f2a19e144e2ecfc2f554	2
7	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
8	0x7d7e4a0fe64f40488e90f5ebe2b8254bd7b29af5	2
9	0xffd02b8156965db27fba85d73d23f2c8726eafd4	2
10	0xff2288ffdf4962ade3abf6892851505ba335acdf	2
11	0xfcb89e02f229bf403648f1be15ad0aecb92cb68f	1
12	0xfcc09284336a54e587fffa732fc0186c123eb043	1
13	0xfcf09b293aede8a4173cf34926b3387194a3af83	1
14	0xfcf8835db3a4d46eecbbfff06cc4855f0986a346	1
15	0xfd366b39bce1555663dbdfa7e1e12491bc373d8a	1
16	0xfd70bf11fd239c16d322509593f0dadfc3c6de80	1
17	0xfdf96e996a6d3cf98777559eaf1aa20d1e9424bb	1
18	0xfdfb5c723708ae3f4947ed1253654b2afb07ea0d	1
19	0xff141a04f0727ba7ee0c75987ca3d2a016c45bd2	1
20	0xff1c5fc6ac829f9e837ec17d21235cf8103f81a6	1
21	0xff80b1ae948e1b2d1f5e100ca60d0f79e14ebba7	1
22	0xffa1148b7c1eb75ac655e6f4002a3a6febbf679f	1
23	0xffa27eb0ca14194908e0d0d9097bd1f9cfa3a00d	1
24	0xffd2baae4690f206ce0867bcf0489ad238dcf0e2	1
25	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	1