0xc3ae285106d44bebe80bd2bea93295223a3cc253

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	177
2	0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 Symbolic Capital Partners Delete label?	45
3	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	33
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	32
5	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	13
6	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	12
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0xfc2f592ed0e0447c6c0e75350940fc069c2ba1e6	9
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
10	0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8	9
11	0x0000000000005117dd3a72e64a705198753fdd54	9
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
13	0x000000000000006f6502b7f2bbac8c30a3f67e9a	8
14	0x0000fee6275dab194ab538a01dd8b18b02b20000 @mevalphaleak Delete label? ApeBotV3 Delete label?	7
15	0x000000002605006ff4ad30ac969f0726821ebd7c	6
16	0x7d7448fc4e972d64c055d34ad0f688f46d627f04	5
17	0x591e9f22e2e925a5febbbf9da7e7a632e877fe5c	5
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
19	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	4
20	0xff26d7d5710b916b62c8317c9228c06a38446203	4
21	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
22	0x7b1886e49ab5433bb46f7258548092dc8cdca28b	3
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
25	0x7fe2b88f2e4858de375832fbf54ac7cf1a78ca51	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	177
2	0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 Symbolic Capital Partners Delete label?	45
3	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	33
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	29
5	0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904 Bonding Curve Delete label? EthSwarm Delete label?	12
6	0xaa4f74d7a9e1ebb12582e1009e8fd713ec5a60c6	12
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8	9
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0xfc2f592ed0e0447c6c0e75350940fc069c2ba1e6	9
13	0x0000000000005117dd3a72e64a705198753fdd54	9
14	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
15	0x000000000000006f6502b7f2bbac8c30a3f67e9a	8
16	0x0000fee6275dab194ab538a01dd8b18b02b20000 @mevalphaleak Delete label? ApeBotV3 Delete label?	7
17	0x4516716700c16614642f0bc364ad62ea86829f96	6
18	0x000000002605006ff4ad30ac969f0726821ebd7c	6
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
22	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
23	0x591e9f22e2e925a5febbbf9da7e7a632e877fe5c	5
24	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0x87c347047a1c5d2a2ccbf964aba774080bee3669	4