0xcdfd3c2e1d1db61d01c0d1de88dbfe5527b9c52f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x30aa16699d08a6af61b7d1860845c4855b86713e	7
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
4	0x5df6434986b285143b060c0e07e1a8d79f5d1b8b MEV Bot Delete label?	3
5	0x0c7847778e9025991fc1e90e6caef4011435decb	2
6	0xf2bdcb1ec8810c35bf9b947371820c199bd775db	2
7	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x7f808fd904ffa3eb6a6f259e6965fb1466a05372 Uniswap Delete label? V3 Pool Delete label?	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0xac8b0a55ee3055c2e88523b0f8e3f65113649cb2	1
11	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
12	0x0000000f9c4e004706afdca3b2f0c8f08838eb58	1
13	0xf5c80c305803280b587f8cabbccdc4d9bf522abd	1
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
16	0x329e0e39d814d4ee6b45afa660b8a2f5fb23c298	1
17	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	1
18	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	1
19	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5c80c305803280b587f8cabbccdc4d9bf522abd	6
2	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x30aa16699d08a6af61b7d1860845c4855b86713e	4
4	0x5df6434986b285143b060c0e07e1a8d79f5d1b8b MEV Bot Delete label?	3
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
6	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	3
7	0xac8b0a55ee3055c2e88523b0f8e3f65113649cb2	2
8	0xf2bdcb1ec8810c35bf9b947371820c199bd775db	2
9	0x0c7847778e9025991fc1e90e6caef4011435decb	2
10	0x3f90063660ca22a236fbda0a0489739caa855cc2	2
11	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x0000000f9c4e004706afdca3b2f0c8f08838eb58	1
15	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
17	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	1
18	0x329e0e39d814d4ee6b45afa660b8a2f5fb23c298	1
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
20	0x3f4c6c2ba7a3077c06523c73b96c0463cf855cc2	1
21	0x3f9eca26219a36883e61fd4502b77d6e4a855cc2	1
22	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	1