0xceee866d0893ea3c0cc7d1be290d53f8b8fe2596

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c9f7207be28278b9dca129f2e211acfff48fb01 holonaut.eth Delete label?	79
2	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
3	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	36
4	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	22
5	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
6	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	5
7	0x388d397b6ba2cb3aa20e39d59b779a3ac35c8358 timoshea.eth Delete label?	4
8	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	3
9	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	2
10	0x1810a6f790f2a007d66548d78b52b7123054f325	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x65a42d3647d5fd2e86f05eed735fd3996c361e30 baraodefi.eth Delete label?	2
14	0x435906e4138e988694b7801cffc3ac770729134f	2
15	0x55c9d2f6678190e9dcbc4690ef49c548fd8b395f UniswapV2Pair Delete label?	1
16	0x30916795fd3f28fa1356921bc83714927f2063fb	1
17	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
18	0x4c0e1f1c80090b6749f757262c267246aa3ace64	1
19	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	1
20	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1
21	0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 "Dr_Dumpling" on OpenSea Delete label? Robert Leshner (Compound) Delete label?	1
22	0xd8c07491caa1edf960db3ceff387426d53942ea0 MEV Bot Delete label?	1
23	0xd95c1956f179615afd8031fef70f278c4d91f440 Aave aArbARB vault valuable depositor Delete label?	1
24	0xdef4a2438df14050d98c0e9d4d93000000890bb2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c9f7207be28278b9dca129f2e211acfff48fb01 holonaut.eth Delete label?	72
2	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
3	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	35
4	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	24
5	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x388d397b6ba2cb3aa20e39d59b779a3ac35c8358 timoshea.eth Delete label?	4
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	4
8	0x65a42d3647d5fd2e86f05eed735fd3996c361e30 baraodefi.eth Delete label?	2
9	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	2
10	0x435906e4138e988694b7801cffc3ac770729134f	2
11	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1
12	0x1810a6f790f2a007d66548d78b52b7123054f325	1
13	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
14	0xd29db7682dff5fde15a25b121fca906df844cea3	1
15	0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 "Dr_Dumpling" on OpenSea Delete label? Robert Leshner (Compound) Delete label?	1
16	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	1
17	0x55c9d2f6678190e9dcbc4690ef49c548fd8b395f UniswapV2Pair Delete label?	1