0xccda51723e0d6acf10e377e109fc3fd7bd8c8f59

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9867de173be577dca780672183df8bd977a39ee4	200
2	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	145
3	0xd4a2aee94345bfa6aa1bdd3b95e8dc9d14b2ea19	26
4	0x8eb3700c8d02abdfa6c4ca5976c7ba86be34422b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	10
6	0xbb365c77487cde86efd1e330f334df9f03173a83	8
7	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	8
8	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	5
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
10	0x997d1c9f17e685f28fff1deb758453945c42ed64	4
11	0x01d37a36220d52108ae6d453fe6cd80af2906376	4
12	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
15	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	2
16	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	2
17	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	2
18	0x7122ea3cf222add993c129011e8237216ce805a7	2
19	0x9636131443c6813f42b5da6137f3180f00000000	2
20	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a MEV Bot Delete label?	2
21	0x6e0064cb01008bcb00a91f00dc43e500a2ce00d6	2
22	0x520658654a231f8e452277c7b7e331032f516c79 MEV Bot Delete label?	2
23	0x83ece5a28bcf18c9b26c24c7a562777d7a08c3ca	2
24	0x167d1997d5461a2651eddd0bff37b549861c57a4	2
25	0x81d75ff26329ffca770a4bbae64868194da5c821	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9867de173be577dca780672183df8bd977a39ee4	60
2	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	46
3	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	29
4	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	28
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	20
6	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	14
7	0x01d37a36220d52108ae6d453fe6cd80af2906376	10
8	0xbb365c77487cde86efd1e330f334df9f03173a83	8
9	0xd4a2aee94345bfa6aa1bdd3b95e8dc9d14b2ea19	8
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	6
12	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
13	0x17b6f8a61b3ad9bcd5aa1d706929bb76dd69ca18	4
14	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	4
15	0x997d1c9f17e685f28fff1deb758453945c42ed64	4
16	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	4
17	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
19	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	3
20	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
22	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
23	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	2
24	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
25	0x520658654a231f8e452277c7b7e331032f516c79 MEV Bot Delete label?	2