0xc59badc1a1f5ce5d4133e5439528226763344eb9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb837943b6879579640285a20aa9bd34bcd548134	6
2	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	5
3	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
4	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	2
5	0x381f198392c9c04b0d3fb5dcb5f481d103c9c652	2
6	0x39a5a4d1373da8cca9492881d20e7607845a7d86 MinimaRouterV1 Delete label?	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
9	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
10	0x9dd864d39fbfdf7648402746263e451cd4f36af0 MEV Bot Delete label?	1
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	1
13	0xb34f2089268c1e7a08b5579248328b20a9f8efd9 "onu25" on OpenSea Delete label?	1
14	0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1 Carbon Defi Delete label? CarbonController (Proxy) Delete label? OptimizedTransparentUpgradeableProxy Delete label?	1
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
16	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
17	0x00000007f7a9056880d057f611e80c419f9b20c8	1
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
19	0x08c0c95618600526a4b130c1ab4ad82489f83b66	1
20	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	1
21	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc515a50946ac6f1fe043f2600312869bb418d4f Spooky LP Delete label?	5
2	0x277ccbfc3cca490e63f60f836758ce5823944518	5
3	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	5
4	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	4
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
6	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
7	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	3
8	0x389121121ab074ded1c3b4db337befcc41b86fa9	2
9	0x689368aae04fe7d961d1e545b28266c4f179151c MEV Bot Delete label?	2
10	0x3816b94bce8c53488eb2e3e5a1c0530195969841	2
11	0x75fad362cb881ea40be11053f3a213ae7ba68f63	2
12	0xd8a0a9617742aad4a96bbc7a98c8ddd2df935efe	2
13	0x474e51f692a724cd054bcaa07ccd094c9c7d93a0	2
14	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	2
15	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	2
16	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	2
17	0x3d52dac27bb38034377a97b489900bcaf40c78d5	1
18	0x1e662bfc7595565215a322575d0d9693f17df2e4	1
19	0x08c0c95618600526a4b130c1ab4ad82489f83b66	1
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
21	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
22	0x381f198392c9c04b0d3fb5dcb5f481d103c9c652	1
23	0x57e53c5530e4166529fbe2ccae2fa6e4f840682e Swaprum Delete label? Swaprum V2 (SAPR-V2) Delete label?	1
24	0x5469d1318ff2c75208cc30a6983f112cec4a3ebe	1
25	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1