0xf01390d612c5d5001c84e3049f364ef7f383c413

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f43c77872db6ba177c270986cd30c3381af37ee	3
2	0xfde0618dda34c50ac169adaf4658ecd34b51ff5d	3
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	2
6	0xfde052b3a582424c9ab5f11cf7574fd315a3ff5d	2
7	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
8	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
9	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
10	0x629c71f7b3d3528e3bac7e5de2a17d40fc564339	1
11	0x63f9b17eccf184500a02f8ed047ca2abd731da82	1
12	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
13	0x6c517010104948a174003a17f61373d9ddaad21b	1
14	0x8e3a59427b1d87db234dd4ff63b25e4bf94672f4	1
15	0x934f7f9360f06c5cabb0d8e93dfd508b7b51ff5d	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
18	0xa19bec4e8c5790c63ebd1bab9718bee3d2e40b07	1
19	0xa55a1781e1c365a190afbb6030417b91151ab32a	1
20	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
21	0xc9cdaf3886da0fae3d9da1b8de8e7d0cafd771ac	1
22	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
23	0xd4c19e6caf704e47022a7cc30638596a5d46a734	1
24	0xe302625bc361d121647e0b16877681e4bb51ff5d	1
25	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfde08e137550cfba2c3b7f26be44e9446f67ff5d	15
2	0xfde0114818c6f357a6a7b2dd77ef13f9c8e6ff5d	9
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	8
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
5	0xfde970f0ed83637972106272e2f0651dc251ff5d	6
6	0xfde0c5baccb80ec7d44896695d48896d9aad2f5d	5
7	0x1ffde3a44e6396714ccbe9de902a2203c98b0172	3
8	0xaf9b571e36543be67fbcc979f6d52a2dbb2e2c56 SolverEnsoShortcuts Delete label?	3
9	0x1ffe68b48576284771d1536e0ced37b5108b0172	3
10	0xfde0618dda34c50ac169adaf4658ecd34b51ff5d	3
11	0xf276d10b388e00b8a04b1362f66c6e2aad8a1960	3
12	0x1ffe004b383c574bf7e40f42cd262c237fa70172	2
13	0x4f43c77872db6ba177c270986cd30c3381af37ee	2
14	0xfde04ec04a0d6a0190608eb0a14d03b0ae17ff5d	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	1
17	0x6a50353e2b7f2f96a7c5680c51b9f32565b04195 MEV Bot Delete label?	1
18	0x1ff8e0ff59528c62c6abd52ebd3966facc8b0172	1
19	0xfde0d126e0dc52d68a6f453ce8c79655d108ff5d	1
20	0x63df7c7e3a6e7c2047aad84fd5ae81647ae1cfeb	1
21	0x0ed3a1d45dfdcf85bcc6c7bafdc0170a357b974c Pendle Finance Delete label? YT Kelp rsETH 27JUN2024 (YT-RSETH-27JUN2024) Delete label?	1
22	0x1ffebed96531ca88a8efa6e6b78c996dc38b0172	1
23	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1