0xe67e6c7c4a230818d6c4a3075894f12c8165b4be

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
4	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	6
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	6
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
7	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0x47b6de853d181626918eecb1e0ed946a5cf96449	3
10	0x1a7db09d22ea51eed95c15b48edf19857d734c58	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
13	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	3
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
15	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	2
16	0x2a24c9c86eea7a9a37dbb4343fb6c921676b0655	2
17	0x29728894b2e2fdf4b57368c0afe8264f45e39b16	2
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
19	0xb77a5a8355114269fa45056b7408dbcd1cdfd0a9	2
20	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	2
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
23	0x6021444f1706f15465bee85463bcc7d7cc17fc03	2
24	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
25	0x31ba74d3bcaf1b7a176a6cfd6c19ec101957d1f5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
2	0x47b6de853d181626918eecb1e0ed946a5cf96449	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	4
5	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
6	0x29728894b2e2fdf4b57368c0afe8264f45e39b16	4
7	0x21b79c129eae661b80833bd59d954982a6d629cf	4
8	0xdce9d6662e39ab89c3e6396ba5e6b6e633a77a03	3
9	0x1a7db09d22ea51eed95c15b48edf19857d734c58	3
10	0xb77a5a8355114269fa45056b7408dbcd1cdfd0a9	3
11	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x6db10be06e6607d8593eb5f0825636bccfefa800	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
15	0xa9d19cc07255954f5b34e615f9d19aff3da84951	2
16	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	2
17	0x46d16bdaf137d9a13d3b831ddd9766370903901b	2
18	0x6021444f1706f15465bee85463bcc7d7cc17fc03	2
19	0xafc98d8d5fd21e3fea80bdecafa8bb490cd4ff9c	2
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x227a3035f334418d22050b2a6e43599d812ee4dd	1
23	0x21bd78bcad2de8087d7d80715036743db20629cf	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3face000cb537ad065b90ef47f23d62b48b2264c	1