0xd58522653d3f368d76d453bc4c80cd7fb36ac786

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5d9bcf3fb5bb21fca6ae215c98321d40f3ac1d0	193
2	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	173
3	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	126
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	117
5	0x6f3a8f9fd0da6b3ea4860ad7df347a06f1c65bdb	111
6	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	72
7	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	57
8	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	50
9	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	10
10	0x0000b0ca00000017d543c800be4257629544fb51 MEV Bot Delete label?	9
11	0xd5589b82113fd3cf4993743d03bde11ec3380ffe	8
12	0x78501b5d80f23c61a4f3a144213322caac6cbaf2 High Transacting Delete label?	5
13	0x6c68c5ba9a2998325f3b9e6658eda130c3ab874f	5
14	0xff4f7b726ee86f810531d2842b3bdd8a512db594	4
15	0xf493789786aaa04b5ae17ed95bc87cfe6a260658 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
18	0x1a4dd864ee15a3a18d371c2f21c1e2a0c16890db "dogenft8" on OpenSea Delete label?	2
19	0x52bbf71f66e6bb9c99babaa8ba1c195ed13f72bb ftmdegen.eth Delete label?	2
20	0x309ee31b6986b4a04abbfca79a80ada94508e1dd	2
21	0x0e9865310762019304fb436b725e53fa5c8c435c	2
22	0xcbabc8a26a18265c9a1290d9930da4277fef4e28	2
23	0x3096d872e1fcc96e5e55f43411971d49bb137b9b AG Unichain Vault WETH valuable depositor Delete label? Aave aArbARB vault valuable depositor Delete label? cramer.mode Delete label?	1
24	0x2ea05430e58257c500ca052356ed834f86d3b9a6 paloonio.eth Delete label?	1
25	0x0c406e9f6f9154255525b5f06511ebb88bbc0bc5 samcious.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5d9bcf3fb5bb21fca6ae215c98321d40f3ac1d0	193
2	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	126
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	117
4	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	81
5	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	72
6	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	57
7	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	50
8	0x6f3a8f9fd0da6b3ea4860ad7df347a06f1c65bdb	48
9	0x6c68c5ba9a2998325f3b9e6658eda130c3ab874f	22
10	0x40c79220a51bcc879dd52a2fcd96f0dba4d89540 PCSV3FeeHandlerArbi (Proxy) Delete label?	10
11	0x0000b0ca00000017d543c800be4257629544fb51 MEV Bot Delete label?	9
12	0x1a4dd864ee15a3a18d371c2f21c1e2a0c16890db "dogenft8" on OpenSea Delete label?	8
13	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	6
14	0xd5589b82113fd3cf4993743d03bde11ec3380ffe	5
15	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	3
16	0xff4f7b726ee86f810531d2842b3bdd8a512db594	3
17	0x2f9c38bd6e2f382c031bfda65aea2b76becd6808 theyseemeholdintheyhatin.eth Delete label?	2
18	0xc48b1d6ef9ac4e6d46445aebdbeb556cfef1ee99 urikkane.bnb Delete label? urikkane.eth Delete label? urikkane.mode Delete label? urikkane.taiko Delete label? urikkane.zeta Delete label?	2
19	0xa5c78c3f070e4a4c14b45bfea2ddb368f89975fd	2
20	0x0e9865310762019304fb436b725e53fa5c8c435c	2
21	0x4fc3318e7ccbf9ee4e10cdc6383d4cae81460ff4 777nui7.manta Delete label? 777nui7.mode Delete label? 777nui7.zeta Delete label? bokeh-effekt.eth Delete label? zggj362.bnb Delete label?	2
22	0x58168f0b2974fb34e4916d9406eed7fcc3da9895 eth2stake.eth Delete label?	2
23	0x3b7d646966a4f9c2814bd0b414818ab0cbd1242b @rinakichan Delete label? rinaki.eth Delete label?	2
24	0x35caa179881779ad0f51a4baa0585bd7a66731c4 investimentos.mode Delete label? looking4.eth Delete label? tfive.zeta Delete label?	2
25	0xb9060eae76990a27984925e924dfba20e5cfb0ad	2