0xd299212f63c7b877555ffeb4630f27f7bd8f37e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	22
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
6	0x0f79f1a0018bff2ea76902e7796a1ebb01c58f1f	2
7	0xea8c395c9e298e6d972d576722f5e2895c71e4e3	1
8	0xea8c966e00f72532753e531493ad36c6f219e4e3	1
9	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
10	0x70eab4ac1576bb1b8f3a568a4f057d9999999999	1
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
12	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
13	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
14	0x00d58aaa70b24c332fc6c5a6baf311c69473cf26	1
15	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	183
2	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	140
3	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	96
4	0x3d60c4d60f4b804b258b07dfa79d44b2e01bb403 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? QueryData Delete label? Tokenized ETH2 Staker Delete label?	81
5	0x964676946aaeb014631bdee35e028b77875e6689	67
6	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	49
7	0x49e08040d223723044f80d9b93aa335a023e95b4	47
8	0x81e3d4a5826a34f06065faf16a532ba2d471cb8e	40
9	0xa0a215de234276cac1b844fd58901351a50fec8a Velodrome Finance Delete label? VolatileV2 AMM - USDC/VELO (VAMMV2-USDC/VELO) Delete label?	39
10	0x45b0a206a0ee358d929ceee782d63b2d7e748540 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	19
11	0x514368971b20656ba6664ea87aaae7edd34913d0	9
12	0x8f79d023072f2edbc836571570c28aa314958f1f	9
13	0x8f79a49300277211c902ce0eeda410f135c58f1f	7
14	0xecdfcb1dd81d07c3551cba94023ee443450353e1 Odos Delete label?	6
15	0x16b0d9b633e163108d286c9430128aa5dbf0d4ec	3
16	0xea8c395c9e298e6d972d576722f5e2895c71e4e3	3
17	0x70d54b909918fd82a97a9e34032bdfbf819bcf26	2
18	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	2
19	0xea8c1f9264b5eccb3cc5a6bffb7ece9b7c2be4e3	2
20	0xf4f2657ae744354baca871e56775e5083f7276ab	1
21	0x27c33956a4e975091c0752db10aecff6ead66b4d	1
22	0x36e3c209b373b861c185ecdbb8b2ebdd98587bdb	1
23	0x4612ead0410b61b9878e292c28241789e3f87dfe Odos Delete label?	1
24	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
25	0x70d560ec129bdae24abb8d5775a92a01a359cf26	1