0xf9fa048b44f3e7e4aae43af3bb3f6f2b3998f973

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2905d7e4d048d29954f81b02171dd313f457a4a4	26
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	8
3	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	8
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
5	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
6	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	6
7	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	6
8	0x63b663b82d13b009d81a0874f356872bb6abd658	5
9	0xf9a316b8044e757cf709f390583e671e0c087338 ChangeNOW Delete label? Hot Wallet Delete label?	4
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
11	0x5d332dc44fac918e66d335fb874fdcdab73560c2	4
12	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	4
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
14	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	3
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0x81602ef321c46d73f5ba7f476947ae1a862957dc High Transacting Delete label? Route Processor 9 Delete label? SushiSwap Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	2
19	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	2
20	0x3f0296bf652e19bca772ec3df08b32732f93014a Aerodrome Finance Delete label? CLPool Delete label?	2
21	0x18bead774f927af586f86f6d054c269416e163dd	2
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
23	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
24	0x16c33ebcc009fbaf92e87bb332006bd8e011b9dc	1
25	0x6319ceaeb87d23f9996113f539cc98b0f21afeb9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	54
2	0xdd6e31a046b828cbbafb939c2a394629aff8bbdc PinkSale Delete label? StandardERC20 Delete label?	47
3	0x314a1922624485dae2c78495cfaeb7595cdeeb4b	42
4	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	36
5	0x2905d7e4d048d29954f81b02171dd313f457a4a4	36
6	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	33
7	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	31
8	0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09 DEX Aggregator Delete label? High Transacting Delete label? Odos Delete label?	22
9	0x5c9bdc801a600c006c388fc032dcb27355154cc9	20
10	0xab067c01c7f5734da168c699ae9d23a4512c9fdb Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label?	16
11	0xb16d2257643fdbb32d12b9d73fab784eb4f1bee4	14
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
13	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
15	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	7
16	0x2f8818d1b0f3e3e295440c1c0cddf40aaa21fa87	6
17	0x1af31838124fb6d94c0b5f2bd9159c5cbac9e545	4
18	0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59 Aerodrome Finance Delete label? CLPool Delete label?	3
19	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
20	0xedb2da4791e392683b3da87d608759df8aeb6ef9	2
21	0x81602ef321c46d73f5ba7f476947ae1a862957dc High Transacting Delete label? Route Processor 9 Delete label? SushiSwap Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x99daeec17d804155ee67960084051848f72f5a61	2
23	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
24	0xa5687d58848ad32976db8add514abab3aaeeb654	2
25	0x28b21c2ff359a65f314992f6be17a284ac97b414	1