0xdcf7be2ff93e1a7671724598b1526f3a33b1ec25

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	26
2	0x19793c7824be70ec58bb673ca42d2779d12581be Gnosis Safe Proxy Delete label?	17
3	0x2431bfa47bb3d494bd720fac71960f27a54b6fe7 Gnosis Safe Proxy Delete label?	16
4	0x1961c2dd0fa89e5da23aab5e93533e6698e545c3	14
5	0xd4aeb49703c481a77a3e2bb74d15913c53982817	11
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	10
7	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	10
8	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	9
9	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	9
10	0x4bb133c4d1ab425874182de72cc3447485d7ae5f Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	8
11	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	8
12	0x94af53a2106f78d9a7d4b9757b1f5eb9ad0c29c8	7
13	0x196178fb3dd32196ccfb7e02b4021831433045c3	7
14	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	6
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
16	0xaa716df800e98b6c2a0cffa283c2ebb1814e0ad6	6
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
18	0x27426f2bd5120df4ea6570546474b7313ea0c0ab	6
19	0x94aaf355cc4ef8db0f96aa2f385ff9bb380029c8	5
20	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	5
21	0xae3d6e57cc7167c4dc1f30a07011a7870d0a4162	4
22	0xae3d14b39ffa064d88dfac0ac8b919d22d0c4162	4
23	0xb1a8d1d6dc07ca0e1e78a0004aa0bb034fa73d60 Gnosis Safe Proxy Delete label?	4
24	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	4
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53f847d1e2d9e543e98fabb7397f9630fbc06cba	513
2	0x8bcc2cd02570bbd9132f78eb226e8cee9d0c29c8	486
3	0x5393c604ca7df5d6791e381ecf843a28f2340ad6	222
4	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	63
5	0x94aa202c26a6883887a8a12323e72a2c89f729c8	53
6	0xd4ae7c808f25944ef7695a27d3a40e17e2982817 Binance Deposit Delete label?	49
7	0x30ed4291c9628e9ce7d6023d6b6510857f036cba	42
8	0xd4ae448ea2a3168be639cbbf7f1620ecf7af2817	41
9	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	30
10	0xd4ae8ee7ac948d8f400548aa622081aebdff2817	27
11	0x1961c2dd0fa89e5da23aab5e93533e6698e545c3	21
12	0xaa718158f377a183c8460fb3609bcb5ed2c90ad6	20
13	0x19610fda6e93be9eea089b95507fb463ea2645c3	19
14	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	18
15	0xe4ade9be3caa1a49d5759672d4a8bac5eb36e858	16
16	0x1961c7f25f96548b7d5d932bdc65cdb7c52d45c3	16
17	0xae3d6e57cc7167c4dc1f30a07011a7870d0a4162	15
18	0xe4ad33b41b3dd784ae49e3d8088bc8567cbee858	14
19	0x94aac061ad365feae6306b51c38eefc5dd0c29c8	14
20	0x94af53a2106f78d9a7d4b9757b1f5eb9ad0c29c8	13
21	0x196178fb3dd32196ccfb7e02b4021831433045c3	12
22	0xae3d4c7fc4ba8c8222d04d2aea6d61dcdc634162	12
23	0x7d269d3e0d61a05a0ba976b7dbf8805bf844af3f	12
24	0x94aa77325cec0f52a50a0a701f4049fb238c29c8	12
25	0xaa7145289418a1a772be716a8b609a0b7a420ad6	12