0xdc1251233e54ff2683f8e5409022cced7f0142db

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	10
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	9
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
4	0x80b9411977c4ff8d618f2ac3f29f1e2d623c4d34	4
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
6	0xc069440687c86b8591c166f73e655ecdc22a0bce	3
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
8	0x09ba302a3f5ad2bf8853266e271b005a5b3716fe Uniswap Delete label? V3 Pool Delete label?	2
9	0x21e55bdd5cc8e039112472b9ffe9b49990389b26	2
10	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
11	0x69519599f4d51fb44302be9cea9787cfcae1068d	2
12	0x819d2b7f96f4e8d8f83788d42d0f8eb58a912c23	2
13	0xd3bfc3f5f90e0488db78d7a27c549ea98c59a4e6	2
14	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	2
15	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
16	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
18	0x37af2c75a71f90e4e289a5ee56c13111bf4ddff4	1
19	0x28506ec129d7177cc095db0924eabfe625ddb45b	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
22	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
23	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xe79c65a313a1f4ca5d1d15414e0c515056da90b4	1
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	8
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	8
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
4	0x80b9411977c4ff8d618f2ac3f29f1e2d623c4d34	7
5	0xc069440687c86b8591c166f73e655ecdc22a0bce	6
6	0xc06958cfacc2f8968b4b96b814c62fa7930d0bce	5
7	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	5
8	0x69510d1c4addc9b2a8475f6acdc65166fac0068d	3
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x09ba302a3f5ad2bf8853266e271b005a5b3716fe Uniswap Delete label? V3 Pool Delete label?	2
11	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
12	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
13	0xa5679c4272a056bb83f039961fae7d99c48529f5 EasySwapperV2 (Proxy) Delete label? dHEDGE Delete label?	2
14	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
15	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	1
16	0x69517882f6063d5da8f266ea673ab60f22c9068d	1
17	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
18	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	1
19	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
20	0x4d9a6ddcd8f7d0fe621f8bccacad0f6b968e9c7d	1
21	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
23	0x37af2c75a71f90e4e289a5ee56c13111bf4ddff4	1
24	0xc1b19a08c2798c6930b8f3a44b7b0d08f4e198b8	1
25	0xc3fa6b85860cd0f3fa85ff8f686c701dc128e21d	1