0xc049f7b69233328f0410df8af890dbffe5513a41

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
7	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	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?	1
9	0x5696c2c2fcb7e304a5b9faaec9cd37d369c9d067 BZZ 2 Delete label? Uniswap Delete label?	1
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
11	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
12	0x250ca63b7b67e7e7d8f5e37f97a3fb64217dbbd2	1
13	0x7e3de19f01cca63953355126ca3b2071968b8d59 MEV Bot Delete label?	1
14	0xb6613cc55866e282638006455390207c1d485be9	1
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x13b1dd3cd88c95a7534981438add90005903c888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
2	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0xa224fa1e804807ce592d184d389e07966f9c20de	3
6	0x972173053333d64be23e41eefff63c4d70db9b81	2
7	0xa22436c634e5181dece4f7861ef80867638120de	2
8	0xce72f4993311af26b2fe8f5323517c0f97129a74	2
9	0xce786859d1cabab0ad3e9c2b51e77abecc129a74	2
10	0xce7c2f438370e7339f99fec243c44c2034129a74	2
11	0xa22f13169c0d2fa79cffcba60e6da08c579c20de	2
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
13	0x10bdf77dbe69f6735404761f75a578b0e313f897	2
14	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x408a625596f47314e1fd4a6cbce84c4a8695ba3f Uniswap Delete label? V3 Pool Delete label?	1
16	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
17	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
18	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
19	0x03b22a823a0f511221d7c23dde632281798c61ad	1
20	0x7e3de19f01cca63953355126ca3b2071968b8d59 MEV Bot Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
23	0xa2246ae4a7ab0ce6475db9ace0e3c3e4064b20de	1
24	0xa224d3f064a69c1b7c90b531cd37ee75514d20de	1
25	0x03b1476eeea8c6ac43242a556ed46952af8c61ad	1