0xfc298b65593875c8b452ef77ddd7bd578981205e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
2	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	4
3	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	4
4	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
7	0xeb59cd80d97bfc75db95acd835d93d0a356afcdf	2
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
9	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
10	0x765c0b4e632598e42344d0e573065f3281908070	1
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
12	0x924ceff8caef5c53c1d47e07a700ae749ffd7f96	1
13	0xa3ca9de4149da773d561e35e7d35ae7bd36dfbd4	1
14	0xb6613cc55866e282638006455390207c1d485be9	1
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
16	0xc5f0ec7b0a31d78bd2eecc9987ba8129a7e39003	1
17	0xc6109dc87bf7457d7e84a3c48d9f0ea23e791c1b	1
18	0xd6f7e18156a090c266eaa98a63fc06661a58b8c4	1
19	0xd76825d9519f358020cc99dea0005841268b0dab	1
20	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x22f49fc1211dd1ef9ae7fda9b0c67ea498ce05a2	1
23	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
24	0x2cbf0dde73917cff4f30b0f6f1ce630923cf35bf	1
25	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
3	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	4
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
6	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
9	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
10	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
11	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
12	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
13	0xb6613cc55866e282638006455390207c1d485be9	1
14	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
17	0x6482e8fb42130b3cce53096bb035ebe79435e2d4 MEV Bot Delete label?	1
18	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
19	0xd76825d9519f358020cc99dea0005841268b0dab	1
20	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
23	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1