0xcdfc3d54c8452b12285abb8c102df09ce83b8334

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8db2accdef8e7a26b0e65c3980adc8ce11671a4 Curve.fi Delete label? CurveStableSwapNG Delete label?	78
2	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	8
3	0xba0554509fc25cf05fc4dea26971f131c23a3fe0	7
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
6	0x3a15b7c425050905504395c55567b419de2c19dc	4
7	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	4
9	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
10	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	3
11	0x66362b929c1a9aaf14c51aab9b455ad7fb8268c4 "Generals_Trade" on OpenSea Delete label? @general6316 Delete label?	2
12	0x0d1fc5e82b0a25d310a86e6cd2b37150aa1bf361	2
13	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	2
16	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	2
17	0xd17ae94e595c3987c277114aecb377e89450bc07	2
18	0x16787da38cb083644d63c99d06ce7e68818708d5 lphunter.eth Delete label?	2
19	0x7d6520275f03dbb389ab34080015496048d83a7a	1
20	0x8da84ea23775f61085c5fa128ef92f5e28746fa5	1
21	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	1
22	0x91a25ad090166843379d26813bd1b091ea6bedbd	1
23	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
24	0xa32c41f5bdbd948d38eb5bd08e1922af325f12cd	1
25	0xb40f33ede94f83911b094ed211df8ff13f490895	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f29938d54629cc6eace32957e900d1acfaaf05e	49
2	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	42
3	0xf8db2accdef8e7a26b0e65c3980adc8ce11671a4 Curve.fi Delete label? CurveStableSwapNG Delete label?	13
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	10
5	0xba0554509fc25cf05fc4dea26971f131c23a3fe0	7
6	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	7
7	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	5
8	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
9	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	3
12	0x7101d3dd35d8f60861e9fb657ccf95d63eb38480	3
13	0xe4912ea3af6724e79c424dcc0afb59fdb1465d06 The T Resolver (1inch Resolver) Delete label?	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0x16787da38cb083644d63c99d06ce7e68818708d5 lphunter.eth Delete label?	2
16	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
17	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
18	0x66362b929c1a9aaf14c51aab9b455ad7fb8268c4 "Generals_Trade" on OpenSea Delete label? @general6316 Delete label?	2
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
20	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	2
21	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	2
22	0x32a284b7eb1b18e5a645294e847426ca02ce327a Coinbase Verified Account Delete label?	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	1
25	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	1