0xd3248cdafddd8dda92dc53df4ce99a5031b9e897

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba445823018a83ed48a04a30cfbbeb4b70ceedad	52
2	0xec3e6cde2d6cc650a8a52b615e8f70b92c4d9624	25
3	0xd66b3887e3c234664ac70676ff033d4b444968a2	23
4	0xdda42f12b8b2ccc6717c053a2b772bad24b08cbd @0xd0xxed Delete label? Top 100 on DegenScore Delete label? babayaga.eth Delete label? bigblackdick.mode Delete label?	20
5	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	20
6	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	16
7	0xaa9543f2eff0e7a4b267f839612945841172b02f @stacy_muur Delete label? stacymuur.eth Delete label?	16
8	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	14
9	0xea94dace59ede50c55d53cc90c26d8ec4ff0b685 @ape6743 Delete label? boringtodeath.eth Delete label?	13
10	0x8b4b220456db17b37a0fc71d06a774cb3ef71523	13
11	0x8a5e1376f87963aeda74152862ebd90e47d8eddd "kryptomaverick" on OpenSea Delete label?	12
12	0x6b745c2c78e95540b2d71a4e60a38094905e7152	11
13	0xc2231a66c901a948c0899577457595400bbe5009	11
14	0xda9f0e0b550dd09a3751ccb0f6c07eea3e5264f3	10
15	0xc8db49b990f8d2241e1cd45a99c1f7c72f81057e	10
16	0xcd6e96058d92d3a6dccdcfc9dc223da9a59598d3	10
17	0x50042ac52ae6143cacc0f900f5959c4b69ef1963 boooooooooobs.eth Delete label?	10
18	0xb950b06878c3dccc1765663daa8e09409915459c	10
19	0x8f8097a2af8ecb317f05ff284069afaa87763952	9
20	0x8cd9f9c08c6a3f891bc570f1d6a3dc91c1f62bb0	9
21	0x83eb9771ea7e0ca4a4466846b769a4d03c777777	8
22	0x07d3915efd92a536c406f5063918d2df0d9708e7	8
23	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	8
24	0xbad1ce461bafa8074e64af2cee9e4bdcbfad86b1	7
25	0x24a0bc26122ef3af9de95ad01a562b5cd32dcdb3	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	1083
2	0x06435b9bab75b85baaaa75b86b25dcaae2319610 Bybit Deposit Delete label?	445
3	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	70
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	70
5	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	54
6	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	52
7	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	47
8	0x6e8c04c4f1baf61810fc19e16c1b2196ab941ea8	43
9	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	32
10	0x01d37a36220d52108ae6d453fe6cd80af2906376	22
11	0xec3e6cde2d6cc650a8a52b615e8f70b92c4d9624	18
12	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
13	0xb950b06878c3dccc1765663daa8e09409915459c	10
14	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	10
15	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
16	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	9
17	0x4d5e524a2d169cceee7b93a07c27dc0eddbf4f7d Gate Deposit Delete label?	9
18	0xb6e7829afc67650b35091962cd892e27ddb8732e	8
19	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	8
20	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	8
21	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
22	0xb6a4ea3c38d7b1edd0cfb414d1f942d9cc8d89ad	6
23	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	6
24	0x00000023c10000eecb940000b914cdfd76cc83d1 MEV Bot Delete label?	6
25	0x07d3915efd92a536c406f5063918d2df0d9708e7	6