0xc9c4b4afb9ba93246df44cc718cebcace1e64242

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
3	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	5
4	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
6	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	2
7	0xfca2624bf6855ad6fa37b36d9017f27af0a606c5	2
8	0xfe93cd1a1011b3e6ab7a2322260d1e8915ab740a	2
9	0x420cafe3540df39d2885b956df4dfb7e7be3aa0c	1
10	0xfcc88bccd43ec5277be7ee495f8e7856a2d70fd0	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
13	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	1
18	0xfc57f198c7a1ef4b19f12ecdc13e40c48399e9d7	1
19	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	18
2	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
3	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	7
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
6	0xffdec26cf7009619652598d397606f4a075e0e0d	3
7	0xfe93cd1a1011b3e6ab7a2322260d1e8915ab740a	3
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
9	0xff5a4cd8009d5e367c6212e8f0e8335b0d7ed745	2
10	0xfca2624bf6855ad6fa37b36d9017f27af0a606c5	2
11	0xff2b3b22466a659180ec21c108db6579eee33571	2
12	0xff8a78306e85591398868b51f15876b71aae8452	2
13	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	2
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
15	0xfc57f198c7a1ef4b19f12ecdc13e40c48399e9d7	1
16	0xfcc88bccd43ec5277be7ee495f8e7856a2d70fd0	1
17	0xfee914124d42677f8319a776d8953185ec91e486	1
18	0xff3f0d72b5ca2683497449744ae879b6874a52bf	1
19	0xff443741c97cc07f6fb9f37b1188b7971b49566c	1
20	0xff63908d660d896412ccd8ac106ac20f8f55d64c	1
21	0xff7fd142b635209ba3a5bc5e87368157e0012ef5	1
22	0x420cafe3540df39d2885b956df4dfb7e7be3aa0c	1
23	0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1	1
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1