0xefda34248556b1674c785e8ae4379115957ce478

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	7
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
3	0x7824644007347f5c7210c8dc25275996770419d1	6
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
6	0x000000000c56e91f092023d942aee89b3cc089ff MEV Bot Delete label?	3
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
8	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
9	0x221adbda669f63a041b7c6ffe1e3f26437bf4fb2	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	2
12	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
13	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
14	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	1
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
16	0x0381459347cf89a47729b0b9b6a763ddfd0c2b65	1
17	0x038149ea0a3167a0629dc1c47e1f87791fe42b65	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x1ff961d689499a09d2f43a63e94af75e9185f612	1
20	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
21	0x782439671e8eead18970eb246481905e24ac19d1	1
22	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	13
2	0x0381459347cf89a47729b0b9b6a763ddfd0c2b65	6
3	0x1a847b0d11120b8510edcd3c81c4e4249460330a	5
4	0x7824644007347f5c7210c8dc25275996770419d1	5
5	0x0381a8c02bab6571fef0e7d6ae0c3151c24c2b65	4
6	0x782d0c5c924ff1f9e1b33a38c56f9a694f0419d1	4
7	0x0381a46d9d57f8f59da7e27a62d1b568025f2b65	4
8	0x0383c86e243bbbcf803521b49a8f3057b7cf2b65	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
12	0x782439671e8eead18970eb246481905e24ac19d1	2
13	0x0381456c68278a1b894515e750bc3bd833cf2b65	2
14	0x78255fb961d5ba3710e1258a5f9d71b15b7319d1	2
15	0x9bc43467233d0670a608401d0336ed4cb49f476e	2
16	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	2
18	0x72cd0c2b73b4e20c77adba70222e4fc19edba5a3	1
19	0x038129a1b0de8d266226a2ef76200387039d2b65	1
20	0x000000000c56e91f092023d942aee89b3cc089ff MEV Bot Delete label?	1
21	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
22	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
23	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
24	0x831bf48183b999fde45294b14b55199072f0801b Solidly Delete label? USDC Delete label?	1
25	0x9bc2ef62d926f17fdad9f0477e09f940229f476e	1