0xef54b3fe9720ad155d3ed08f7f93137a27f635a1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	38
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	37
3	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	9
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	8
6	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	5
7	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
8	0xe11731cffc695133a0080371d74c35f577574393	3
9	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	3
10	0xe11724931f6478f02515e8b28166143e16e54393	3
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
12	0xe117451c7f1b1a6f095a1b2de1b33f96b0c44393	2
13	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
16	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
17	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
18	0x7d6f0b405206ff5c042c09fa54ea568a659be4ac	1
19	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0xdd9f2e0da85b784b0d92191ec805b1075b17651b	1
22	0xe11731b7af295ea679f3b70c4b6126df62044393	1
23	0xe117c36a24871045cd8482abb2ecdff771dd4393	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe11731b7af295ea679f3b70c4b6126df62044393	44
2	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	39
3	0x8a62978f7163b93d0c712dbfe2774c6804ca6731	36
4	0xe11d95bc65ba7e365bc9e5925289ee80a5044393	33
5	0x2c63454484d773fbd59c774d1993fb430bef7c88	14
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	11
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
8	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	9
10	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	8
11	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x7790ca443fc42d827c8df1ab5907806712463b9c	4
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
14	0x2c6f4044b0864fc36b682b31f4c89e9472ef7c88	3
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
16	0x81aee07f99be78d88881fa6d98feff7555113635 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	3
18	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	2
20	0xee8aaa362a75fbf8e0a38a50ddc27f38551e16ea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x07b1c12be0d62fe548a2b4b025ab7a5ca8def21e CRV-USDT 2 Delete label? Uniswap Delete label?	2
22	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	2
23	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
24	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1