0xc0016d60fd81fed660ea6b89671f07b630eebfb5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	18
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	16
3	0xfb4254e569b5169da8eb3d4b481e8bf6c4b02099	8
4	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	7
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
6	0xc30c9379a75cdc3b3787fa6aa512d0bf9c073f08	6
7	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	6
8	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	6
9	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	5
10	0x9c17f0b2bccd4d3ea7a2a9858eaa14d35cdcc0bc	4
11	0x000000000c56e91f092023d942aee89b3cc089ff MEV Bot Delete label?	4
12	0xc30c0ad01e9892c96eb4fedfea10e654b1263f08	4
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
14	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	3
15	0xa9998828191448f2bc20b335b776d434d86f7668	3
16	0xeefff83a8eb922b0de5286a1664b71272aaae9bf	2
17	0xd292c50842fe5e52adfa20d9fe5dd18d00008fe5	2
18	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	2
19	0xfb48d41a443833110b00b772b42723a50dc02099	1
20	0x1409262a7a05c7b1ca7675c12721b18328686022 MEV Bot Delete label?	1
21	0xc30cf48cacca4f7a81ae5850ab3366466a033f08	1
22	0xc30cf71618247e2a187ba227bd27360a517d3f08	1
23	0xc30cf75619a9bda5f30041bb16f4356732073f08	1
24	0x10cc423032b2757692e4606967ff099fa3d2d890	1
25	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc30c0ad01e9892c96eb4fedfea10e654b1263f08	133
2	0xc30dee3b6e9dd14730bad80fada82c4d1d073f08	94
3	0x4d7675a16abada104f4cf76d446c3ca9063721d6	64
4	0x031ac2a58e0f471654290141be5b6962d2bc665a	41
5	0xff4e89d0f39ebf021491d2a5c47e9da8faaae9bf	36
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
7	0xc30cf75619a9bda5f30041bb16f4356732073f08	12
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	7
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	7
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
12	0xc30c5f677a1284117252231726e75672d9cb3f08	6
13	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	5
14	0xa128f16a51a2db72fa7969132fa9ec8514b02099	4
15	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	4
16	0xc30cf71618247e2a187ba227bd27360a517d3f08	4
17	0xa9998828191448f2bc20b335b776d434d86f7668	3
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
19	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	3
20	0xbe5a070ad68fee47bce457b0bd2329ad82073f08	3
21	0xd292c50842fe5e52adfa20d9fe5dd18d00008fe5	2
22	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
23	0xd292cbebe451b21762df161d1da3641701908fe5	2
24	0xeefff83a8eb922b0de5286a1664b71272aaae9bf	2
25	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	2