0xde741b4fab764ff019c9ee5a3d972efe5e1c1b96

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73f7261cf493105202f8dcbb11c126a65703da55 Beam (Prev. Merit Circle) Delete label? Gnosis Safe Proxy Delete label?	31
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
3	0x18880842ac3a6bc7b11aa0c9374c4318fad1716c	11
4	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	10
5	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	10
6	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	8
7	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	4
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
10	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xc4218226a5406aa721eaebc2d9da9564aedd7777 Beam (Prev. Merit Circle) Delete label?	3
13	0xb88082c47c836c864873fb38aa55fb886188c4c4	3
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
16	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
17	0x563bdabaa8846ec445b25bfbed88d160890a02ed MEV Bot Delete label?	3
18	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
19	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x06df6a0a25761a79ee5446e8dbdf600b023aeacc	2
21	0x2e020a5d5d0c852775c539656d5a14872f158edd	2
22	0x82572b44306b9b20d15a6f221109843a115032e0	2
23	0x030221e9af057533f786df8f5820b5155495a6f0	2
24	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
2	0x7e9e4c0876b2102f33a1d82117cc73b7fddd0032 Beam (Prev. Merit Circle) Delete label? Gnosis Safe Proxy Delete label?	29
3	0xd14782a6f2512495584a252ffca49b17486a08d3	23
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	21
5	0x80e1dc8b02e0d44bfc15e7f839a56c19d9d81a04	18
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x495e889d1a6ceb447a57dcc1c68410299392380c	11
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	10
10	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	10
11	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	8
12	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	6
13	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	5
14	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	5
15	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	4
16	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	4
17	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x4f2e21062db87d1023e6e5941c5e8c2de32b44a2	3
19	0x4c298adeb93907d87b04ec9087177c85cca0bd73	3
20	0x43e5d710541571849d82fe61bc9d78bb20a38b85	3
21	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	3
22	0x8d93527c4a2b4f6f095647aba627d1fdf50161b3	3
23	0x6b20cfd34edd36bf9b25dbc49779904be43b4263	3
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x1d22397edfc4edf622d692050635bfc1febf1404	2