0xc4b4ed5fcfa0836c4b63ae170f30f9824f2316b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	20
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
3	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	15
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	15
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
6	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	7
7	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	7
8	0x8658047e48cc09161f4152c79155dac1d710ff0a	5
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
12	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	5
13	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	4
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
15	0xc2086385d65fca46c0db952dc0fb911282b5e301	3
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
17	0x9631c79bfd6123a5b53307b6cdfb35f97606f954	3
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
19	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	3
20	0x29d44c17f4f83b3c77ae2eac4bc1468a496e3196	2
21	0xc208e1e87463cb82658baf1c9efa8ccedd48e301	2
22	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
23	0xb6613cc55866e282638006455390207c1d485be9	2
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
25	0x24959f75d7bda1884f1ec9861f644821ce233c7d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefc8294256970755df1dc7e60470a11dc448e301	151
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	19
3	0xc20875d3f2d4a21877f93706daac1fc1a448e301	17
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	16
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	15
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0xc207f4333f6ee8aa9e56b1e8a5eb98e37f48e301	7
9	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	6
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	5
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0x44c59bde10b4d86e2151767cd1570f85510e0482	5
15	0xc2086385d65fca46c0db952dc0fb911282b5e301	5
16	0x9631c79bfd6123a5b53307b6cdfb35f97606f954	4
17	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	4
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xc208572e663acae84edddbfed5548134fdace301	3
21	0xb6613cc55866e282638006455390207c1d485be9	2
22	0x36708b774e902cd86ab0970b0f0cfb6c41dc8fb5 UniswapV2Pair Delete label?	2
23	0x44cbee1ea646dfd055dd7a11ed819ac08b0e0482	2
24	0x44c5f14cf50dfa15ee8cd7cba96d65765edb0482	2
25	0x24959f75d7bda1884f1ec9861f644821ce233c7d	2