0xc3bee77d669eeb416d3387f6b79e2399c4afbfbc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92d385172c6ec14ed5a670a8148db3fd70f62a40	54
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
3	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0x49519631b404e06ca79c9c7b0dc91648d86f08db	13
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x2efdb0192db45f3a8bb8510613aff0303911b85b	10
8	0x9e603b22b5a824d2d12a08db166fd74c1e0bdaf0	9
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
10	0x8a96e82dde99156eab2dca34bd1cc26b6a78447d	5
11	0x09e501d67ababbc773d2259ba9ac2a90dbfe5f57	5
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
13	0x84a451ba6eeabbafcf24325297ca95ffa9396e4b	4
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
15	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
16	0xbfc64837e3f8f765c2d2f27303366b13dcbe5eab	3
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
18	0x4b1e9a9de809ce968c7dfb0e66f91bb7d794f3ed	3
19	0x53de001bbfae8cecbbd6245817512f8dbd8eef18	3
20	0xa18e16b98e66c3ae65e10ac07583ea922553d3cb	3
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xe27790c50ad17f2336cca2c9afdc12f12e644b5d	3
24	0x8336c81f7098e692f3eb0f2fc6c53b0691cb4f09	2
25	0x683b886e65258f8debe365cdd85ad086d2eea779	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	84
2	0x92d385172c6ec14ed5a670a8148db3fd70f62a40	40
3	0xd5b42153e5e876004d025dcd8578ca14eec99e63	30
4	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	16
5	0x5766ab511a204c34661e85af5ba498e2e715a420	15
6	0x226785fb22a284bb5f3714194b27b55945d871e0	14
7	0xb09f2feb0d81254f7e18290274e39bcfd645f9b4	13
8	0x49519631b404e06ca79c9c7b0dc91648d86f08db	13
9	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	13
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	11
11	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	10
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
14	0x41b536722c014a577f06a4bb0dfa08bf0b8f5e87	7
15	0x09e501d67ababbc773d2259ba9ac2a90dbfe5f57	5
16	0x8a96e82dde99156eab2dca34bd1cc26b6a78447d	5
17	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
18	0x9e603b22b5a824d2d12a08db166fd74c1e0bdaf0	5
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
20	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
21	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	3
22	0x1dae0f04dc713c0fe13b5cc0d5cc61d65ef0633a	3
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
24	0x2eda74bd51f73e479d798bf596dae553bc258c29	3
25	0x7b1e1d817caa78047631b6bad0d5dfa4f60e921e	3