0xceef35474e4d79e68ce64b8c8fbf548c56962347

View on DeBank View on Arkhm Copy address

@cryptosputnik

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9196da91bd64b84758d05661f392098f448b11c3	53
2	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	36
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
5	0x984879991a9d5a257fbb2b3b173936f974fe2c3f	24
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	21
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	19
8	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	19
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	19
10	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	16
11	0x11773e0a25a96711d3b126c89ba8fed505c9e312 @cryptosputnik Delete label?	15
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	14
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	13
14	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	12
15	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	11
16	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	11
17	0xedbc10c4a80a85b14c6ab4fa1b3d26f1e315c103 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aixbt By Virtuals (Aixbt)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
18	0x91968bab2155e9f98930249ffc138b0ab55111c3	9
19	0x3f62e4c7c23f540445534a9ce62e7b9be45333af @cryptosputnik Delete label? navigator78.eth Delete label?	9
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
21	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	6
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	6
23	0x1ce9c25c8cd6819cbb8e4ec05123804d1ab96e5b	6
24	0xf1ceb16d94083606db7f4d98400554f17125483b Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	6
25	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9196da91bd64b84758d05661f392098f448b11c3	56
2	0x1ce9a9ea4cdfaa07c360e6c6a009a056ab906e5b OKX Deposit Delete label?	40
3	0x1ceb7d9127459c72f23dfd21e30d02ae9f906e5b	34
4	0x1ce9fe079eca9b5bb6e738b09f7f89452ce06e5b	30
5	0x91917bd4a0b42a385949cdc05c6ec460c58b11c3	29
6	0x1ce968a0353f65c45b58dcd845ab7140697c6e5b	26
7	0x1ce9c25c8cd6819cbb8e4ec05123804d1ab96e5b	21
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	19
9	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	19
10	0x1ce9f9e6a551133828764fcf9edc69987bc26e5b	17
11	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	16
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
13	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	13
14	0x11773e0a25a96711d3b126c89ba8fed505c9e312 @cryptosputnik Delete label?	12
15	0x9196fc3840f9646dbb42f12eca4aba44b6f311c3	12
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
17	0x3333333bbb6ec6c0be82c1af758264a02c36cefd	11
18	0x91962297e1282e206911ec809b2232a05b6911c3	10
19	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	10
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	9
21	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	9
22	0x9196742d26be6d8f2f849cb9edac96a7f79311c3	8
23	0x3333023abf4e7ddc3b22b26a8f94808e52eccefd	7
24	0x4b80307e564a5ff05cd5087676ca740dd33eaefb	7
25	0x0401d25fbfe286914bff9b973a1e2f82addce087	6