0xdb0f89c3aeb216d4329985442039f3737cbfc949

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	3578
2	0x85025ca881eb73c9e5bce3e439029c13c3675a79	1209
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1209
4	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	938
5	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	243
6	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	239
7	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	198
8	0x530bbedf82dc5930b7725905cfc25f2efc624552	77
9	0xfeba7e93e26a395d5b5685920927c75129777732 Mad Meerkat Finance Delete label? PancakeV3Pool Delete label? Pool Delete label?	18
10	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	15
11	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	13
12	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	12
13	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	11
14	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	10
15	0xcd7a1b22d239a4395dd8ab8f5dbcdcee2132dbc4 AdminUpgradeabilityProxy Delete label? HashDAO Finance Delete label?	6
16	0x5ddb25070b70268b0f152cad66a637c3fb0222c6	4
17	0xf73b1c3eb535cdaab354fb83e6042a8d9a70b24b Arken Long-Term LP (ARKENLTLP) Delete label? ArkenPairLongTerm Delete label?	4
18	0x680cfea894cd0bd8491c348795fa791f7386d235	3
19	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	3
20	0xff0b6ffc4507812f5380062d91a79e464508bde1	2
21	0x171e659aba00c78e0e08c2c5e9c6b58c81199f16 benboben.eth Delete label?	2
22	0x33d3c029fd119ebb90df20c3427a97074637bf7c apenator.eth Delete label?	2
23	0x381f198392c9c04b0d3fb5dcb5f481d103c9c652	2
24	0x4e0e75808d68c0a198e504b46f87d6853bbbf0e6 triakis.eth Delete label?	2
25	0x7609a4d02dbb6f892f837de404f1a0fdd23c163f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	2981
2	0x85025ca881eb73c9e5bce3e439029c13c3675a79	2034
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1209
4	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	938
5	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	242
6	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	239
7	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	110
8	0x530bbedf82dc5930b7725905cfc25f2efc624552	77
9	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	49
10	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	16
11	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	13
12	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	12
13	0xfd3c5eb7be94a5bcbde477528f036d8dabfa46b9	7
14	0x6bb53cdaeaa76cc14878b2f474e0be71b0a95509 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	5
15	0xf73b1c3eb535cdaab354fb83e6042a8d9a70b24b Arken Long-Term LP (ARKENLTLP) Delete label? ArkenPairLongTerm Delete label?	5
16	0xfeba7e93e26a395d5b5685920927c75129777732 Mad Meerkat Finance Delete label? PancakeV3Pool Delete label? Pool Delete label?	5
17	0xc0b4d8affe04ad24ce6c52672a885df669ef3f9a SushiSwap Delete label? V2 Pool Delete label?	4
18	0xaa970e6bd6e187492f8327e514c9e8c36c81f11e High Transacting Delete label? OpenSea User Delete label?	2
19	0x6fe797a05359c9d91b1f85d418e2ed4ea6c65a8f blocknuke.eth Delete label?	2
20	0x01de11cfd3a7261a954db411f02c86d8b826e5d2	1
21	0x8d90a4fe233c2e5f59ee8180ac497a6c1749d0f7 georgechiu.eth Delete label?	1
22	0x1ef9a28c2f33b8297a5a687e49f3feaf14c8a461	1
23	0x86c16f44bc75851a9e2e16e28366add78169fea9 @kevin7306 Delete label? kvnchtw.eth Delete label?	1
24	0xf181afda4da45c035a304207e35dedaa9b18591c Volatile rAMM - agEUR/USDC Delete label?	1
25	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1