0xfd40d8c69852b9dc322f54a1747d4c3d0a468248

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79b9cbec2754704cc1aee531a5098ed0f9b7ff8b	32
2	0xf2fff7efb08436a7b20040ea18f50e77ce35f420	29
3	0xa10ed423341aa6ee1647f9c05fc844c773a751f2	20
4	0xbfd0f54a1adc29a712a0151deb3199d6c6555003	18
5	0xbf0167d2899df87bedac7c43a751862e88888002	18
6	0x549bb7e94da23bc31e5fc4685548587f4f7c9b16 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	13
7	0xbf4a6e2e93f56ee0d2c6d849e5e5ee3f5d555001	6
8	0x96239bd7ae3d9bc253b1cc7cf7a84f3a67ca5369 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	3
9	0xf599765741704b9212e8cea19e42dc494977256f	2
10	0x268b478a4e5a0ee081de71676fc588ca331030b2	2
11	0x5ff960b7e6d6a7c7cb9e47a455f01aface69bf45	2
12	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0x3cb2452c615007b9ef94d5814765eb48b71ae520	1
16	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
17	0x31c62c530e1ce06aac9a6a47d2d667552204ec0a	1
18	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
19	0xcd289b8fba55b85be7b8ed3c725ae2b92aa55941	1
20	0x1465c55053ca7f07bcaa93f22257bc16ff4a7046	1
21	0xd6d9ca646fb57af6a81c67ba80fbbb3549ac1d65	1
22	0xe3eb0edadb49e0362dae60ff41d67803290a2ab3 High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	1
24	0xedbbf776f3f31cf9117baeaea2a73e77dd64807e	1
25	0x75f42897a4ee02fd7a990e3b1ea1a6b9bf47f80f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfca87de5ffed96c1738922b4df4e8f26b888001	266
2	0xb918979e39fc955b7acf4b5b77ffabff316a2287	148
3	0xbff71fa4a5ac368e0ce8b45ca32adf1eb7555555	148
4	0x9955a19268b51265cb6966eeb8645cc2d036a83f	60
5	0xbfd0f54a1adc29a712a0151deb3199d6c6555003	54
6	0xbfa2e5373088c58febfd2d32f5ad69dfaf555000	47
7	0xbf4a6e2e93f56ee0d2c6d849e5e5ee3f5d555001	45
8	0x549bb7e94da23bc31e5fc4685548587f4f7c9b16 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	18
9	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	3
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
13	0xbfebffabc89b8bb4b347fdbc037c8fd1b2555001	2
14	0x96239bd7ae3d9bc253b1cc7cf7a84f3a67ca5369 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
15	0x8983fad9adfbfd3ccc5f0e2173cddbd940fbd23c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x5ff960b7e6d6a7c7cb9e47a455f01aface69bf45	1
17	0xe3eb0edadb49e0362dae60ff41d67803290a2ab3 High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x59153f27eefe07e5ece4f9304ebba1da6f53ca88 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xbf3a725a789813c7f240b7f3db890cc68d888000	1