0xd44009d6d52ef0a0a628065039a57d3642fe5492

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
4	0x6ac331b603373d0006d72d3a3159b4c35e1006e8 EpochBasedTokenClaim Delete label? Gains Network Delete label?	2
5	0x82da716b4d19e7db0f8aaff9665ddcb75b2c6130	2
6	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
7	0x2226c046d599e873d5fa8df292ba4a96f33b81b4	1
8	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
9	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
10	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
11	0x5a4747d8333bec443b1c2b05b5c949d841259a03	1
12	0x67262a61c0a459fff172c22e60dbc730393bf790 bankpadtreasury.eth Delete label?	1
13	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
14	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
18	0xd6bda26eb0bd8909de07118a0855f3dcf4feefbc	1
19	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
20	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	1
21	0x0aae3d056fec4915445bb4c00433671affdc2947	1
22	0xfa94ecf472810d0dad9341c9c4b61143b5878c08	1
23	0x0f32f37ae81cdd0c7932fabbb57cb312b0141943	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
2	0x0aae4608b849e36547e117819b6835a277dc2947	3
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
4	0xc1214937100e4efe56a9d5140ab5804b198b3a0a UniswapV2Pair Delete label?	2
5	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
6	0x0aae22bddbdce76731b3cd61215c3f4292dc2947	2
7	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
10	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xbf683b7aaf9accea6bff8e926e03f6ceb98b525a 1inch Delete label?	1
14	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	1
15	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	1
16	0x0aae62ba348f8a9176cfd833b43ba89871dc2947	1
17	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x3bcbadeb410b653fcc677aaa84583ab23292b56b	1
20	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1