0xf00ba391c93873af0895184607c9396a56a38ef4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4648451b5f87ff8f0f7d622bd40574bb97e25980	214
2	0xa690621b1d2f8cc06de2de11e4cf69935f82655a Hot Wallet Delete label? LBank Delete label?	54
3	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	34
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	24
5	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	24
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	18
7	0xdd7e7253c73ce7351c6c966bb852d6d552b75469 Hot Wallet Delete label? LBank Delete label?	16
8	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	15
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	9
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
11	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	8
12	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
13	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
14	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	5
15	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	5
16	0xc9f0b9819b6784badcc2f2fe78aa15c5ddeb7b95	4
17	0xc4d300019f587145cfd9b42875073b3ad4bb0296	4
18	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
19	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	4
20	0xc9f07361088e44f1358a2493919dc03cbf1e7b95	3
21	0x2e475e42c13d5ac5f620747850cc6abb03375b81	3
22	0x91eea4a46d670852fc53958d4a441ea1bb3d0d40	3
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
25	0xc9fc4d79f8084668d04d6a070b03d2550b7b7b95	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	64
2	0xd99c66cebff914b3b01296ff864daf94e3d0f266	32
3	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	23
4	0xc9f0b9819b6784badcc2f2fe78aa15c5ddeb7b95	23
5	0xd5b42153e5e876004d025dcd8578ca14eec99e63	18
6	0xc9fc4d79f8084668d04d6a070b03d2550b7b7b95	17
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	14
8	0xd3fd1026a529da3447db67ce72b01a583b7cd4e1	13
9	0xc9f08695a1a497440885d8288a9da1ed161e7b95	13
10	0x56bb2f02f97969e62b7ff4f98095603bf207a4fe	12
11	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	10
12	0xc9f04a3f8a1e8c8526c9990d0045cd0fa46c7b95	10
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	9
14	0xa188ad6ccedf61da63af20ec4ae7d806ac575c3a	9
15	0xd99544744690044810f700ccdd2e9d896cd0f266	9
16	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	8
17	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	8
18	0xa188c0ca6e409783661440731c0be4f7a6575c3a	7
19	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	7
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
21	0xd99c710c7cc8a0142bee1efd0a32eefd9d5df266	6
22	0x0e569c9f3de5f6ce3cda82dd5eb10ce2cc6a4b26	5
23	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	5
24	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
25	0xc575c12455a09b365de205fd635821305394faa5	5