0xe95aecb1722597cb856de5ed956a7a4f2bebcfc5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	8
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
4	0x36a7e35180e85a2b4cdcdb26c916c27b47f667f4	3
5	0xc84865008e0daf87bbbb756f1d9665baf8f85b33	3
6	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x35d569cd343955a528d2f97cf2699f6a536d8f15	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0xcfb856520ef2819539e6676ac221088a80dcd057	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
17	0x422416cbd1d68fbd312423d335a1689f17468f26	1
18	0x39228b81434fb7f49ecba41e9d6542b4a23baa24	1
19	0x685e59fad39ca4543300b2a22dac519709ab1407	1
20	0x1f4d09b02b2de7ffa4e43b3acba4c98dcb933f8c	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
23	0x59458db99ccde7c445935284b6ba8e5d9c624f75	1
24	0x6e46eaf2e0780111c4613eb45477eb30d0f6d0fc	1
25	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa19009ec5f40aaf058133366fb2543c315540977	69
2	0xa194794c251039f9e02d18b30a9023ba8a9b0977	63
3	0xb442c289e34beca0883010318e6dade44535513a	12
4	0xb44b7fbe9cccbd45ee3b6de4b765d9cb6f35513a	11
5	0xa194ec721f961619db16c7b71a0a311e99540977	10
6	0xb442457d18739d206c1a53e4fdbae98139e8513a	9
7	0x3401433149c54839df7c1dfc3e798ae4e167f8cc 0x00123.eth Delete label?	7
8	0xb442dd16a1242a1527c6906a647c79181de3513a	5
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
10	0xb442f20158fe73718de0918efcc70667715c513a	3
11	0xa1944dcd93fe0979abcfc90611a4c463b9200977	2
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x8b959d96bc619d9a8ed5d3fb45bd0a50d9540977	2
15	0xeb844a5c406acc2d04e9174e0520ae8231117782	2
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
17	0x68458dd2e9bc919c65375889dd6c73919c04aa40	1
18	0xa194124e5a19d88ede72898bc037782ef0660977	1
19	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
20	0x3fde7dd5fbed87be1970ae43df6c2f87339504a1	1
21	0xa194a1c554ee02eb6d6d78d32e2e246901c90977	1
22	0x3fde0127c1b4638773195e8ec2e1ec81b77504a1	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
25	0xb4425a64febf27a64567d88d3f3bd107f724513a	1