0xc429bf2c48f9636d52ba3fe668ba303c40650c0c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
3	0x21a3dbee594a3419d6037d6d8cee0b1e10bf345c	4
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
6	0x57955d7aa271dbdde92d67e0ef52d90c6e4089ca	3
7	0xe5afc078684683dc232e053c2c9d86015aa00ec6	2
8	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	2
9	0x689814f303ace0072cd1077b2c3931b8f490e9c4	2
10	0x5790dc179dec846d8937a3c61360538b7e4089ca	1
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
12	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0x6dbe72ea0ad1c1e723279920a7558feeacd89eb2	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x889b9194fb1d66509d3d043e7c839582fed6e607	1
17	0x9ab872a34139015da07ee905529a8842a6142971	1
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
21	0xc5fa220347375ac4f91f9e4a4aab362f22801504	1
22	0xc7a8977a1c660e2f982f0fd79452babcd17c26f4	1
23	0xce80819bf969d64f6588d9247ada2c58e582b34a	1
24	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6dbaa94dfae31f7249a254d20c2174fa4cc89eb2	91
2	0x3cb85352b9467021911647c0b1582c07247dcea1	11
3	0x3cbccb31046131500f73dd80ac25fe2311edcea1	10
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
5	0x3cbcb109dc8431f048211f5036b3883a4bc8cea1	5
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
7	0x3cbc21ac3288105700d11e78e2cd6e39cfba1ea1	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
13	0x9ab872a34139015da07ee905529a8842a6142971	2
14	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
16	0xb6a0e008dff82ef947aff451a5963d3840992922	2
17	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	2
18	0xe5afc078684683dc232e053c2c9d86015aa00ec6	2
19	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	2
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
21	0xc5fa220347375ac4f91f9e4a4aab362f22801504	1
22	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
23	0xce80819bf969d64f6588d9247ada2c58e582b34a	1
24	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1