0xf018bcd8dd40264c8b661737b2c421fa4825ce61

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05d9617595e69ff577076355abc5e7c51ed0bdf3 Hot Wallet Delete label? OKX Delete label?	8
2	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	6
3	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	6
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
5	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	3
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
8	0x835641abc740a51be158f9f63b5d816de9801bad MultiFarmingPod Delete label?	2
9	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
12	0x744b313e80e6f3a5c0305c9a5167c59463d19193	1
13	0x744b71857cfdb1f0c35b3d033360a335bd3c9193	1
14	0x9278b0c6eeac0589c4983d5843dd44134de8765f MultiFarmingPod Delete label?	1
15	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
16	0xd1730d781017a71788f1ae95689cdbd27c114db0 MultiFarmingPod Delete label?	1
17	0xfecf91e7c2caaa2ddb69c04b2fa50b4a45de3fb0 MultiFarmingPod Delete label?	1
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
19	0xfeeda5a996a6e603b64d113460723a3443960169	1
20	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
24	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
25	0x388364512b2603eb2588ea12eda201423d5f7ffe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	6
3	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	6
4	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	3
5	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
6	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
7	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
8	0x744b12b71737adc4f79dbd04b5870ae17d669193	2
9	0x744b71857cfdb1f0c35b3d033360a335bd3c9193	2
10	0x744bdc75978a1f36e07fb63b24f53669d5c79193	2
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	2
13	0x68f39f27d1b862467b67382d40ec3b0d5bbc03fe	1
14	0x6a0d036796cf16a84c92a2a205d45104494ddc80	1
15	0x7443586c982885a6801566adb058c64a02d19193	1
16	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x744b313e80e6f3a5c0305c9a5167c59463d19193	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
20	0x744f073c0863cab76340690aefe8c66d9e669193	1
21	0x7b7067173a36a1f39d4f1686b7ce5548b8490bd2	1
22	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
23	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	1
24	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	1
25	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1