0xd979e614621d9220f80cdb739fd52ba95892accb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	5
2	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
3	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
6	0x8312fe678c5749898523ff9d00b95170597eebff Gnosis Safe Proxy Delete label?	2
7	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
8	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
9	0x17ea59ff0cb6e84238af8506d4a29172a990a601 Uniswap Delete label? V2 Pool Delete label?	1
10	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
12	0x96805b915a4fc2f5cb8c2324dfe7924cb4f3257d 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
13	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
14	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xf04543fbf20daee9b0357db966428ef2a4ae0f5a FTX Token Delete label? Uniswap Delete label?	1
16	0xb6613cc55866e282638006455390207c1d485be9	1
17	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
18	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	1
21	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
22	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1
24	0x3eb8224923774f668d6e722cdbf8b0f4e46dae38 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Izumi Token (Izi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? iZi Delete label?	1
25	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbad4df49ce759183b0fdc9fc89ad66026393a5e7 Gnosis Safe Proxy Delete label?	28
2	0x1682d60403096a4ff51b61461b461454413b85c0 Bybit Deposit Delete label?	9
3	0xcf3aebc56997f7bab8e38ffab1c5f2adf1770b4c	4
4	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	2
5	0x1682da93794fb219e23b25b1096b582ed91e85c0	2
6	0x5b835b4adf761e2113d10311d94ada655afbe893	2
7	0x8312fe678c5749898523ff9d00b95170597eebff Gnosis Safe Proxy Delete label?	2
8	0xb3fda6ec23bebcf2f1b832297b41a4801ae7373e	2
9	0x10ff711c77d72564c2486f86880b5b98523b85c0	2
10	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x1682ab1f3062fda11eee064939dfdd2f216585c0	1
13	0xcf3a787785c8a32dbb988cc2f9909b7893570b4c	1
14	0x16828bdacabb577d2a9223ddd0483109283785c0	1