0xf1ce95a23e1504c9b0d58fb9e6ff77fbd2afad70

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
2	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	4
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	4
4	0x30f3a1c145f32fc248b75d38ee06d1cbb66ff0cd	3
5	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	3
6	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	2
7	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
8	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
11	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
12	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xb9d514814c1780c235e4b973d16210d917e32926	1
15	0xc2d2d2d4ab37eaad189ccf04624edf8234e0fc49	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
2	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	7
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	4
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	2
6	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
7	0x30f4cf51efc0d1f6db372eb83ca581035e6ff0cd	1
8	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
9	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	1
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
11	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
13	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
14	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	1
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
17	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
18	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
19	0x27934db9cd07e6368900d99047c0b39e2a6664ce	1
20	0x30f035986779412c57a69a40de9e62d14d1ff0cd	1
21	0x30f3064f6633e10f6c68862e651ae09cc91ff0cd	1
22	0x30f3a1c145f32fc248b75d38ee06d1cbb66ff0cd	1