0xfd423d30accd2754ac0883f4f693a424e44f9c47

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	554
2	0x31127c1a3011f141f29a35bd8f7dcbd1b0952fd5	173
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	81
4	0xb24bb85cd65f0e3b47645af1f11659df4404a53f	60
5	0xd6f9d60c631e0aa17c59bcaa2bdf51bc0cb0c5ba	52
6	0xef71c11e76852a11a7e1d8a75ba5aa2eb1732b58	35
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	35
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	29
9	0xfd3a3d470954fae23211a3acd9bba75c4c3df202	26
10	0xca5a2db238fbfc4fee9248cfa5b577d25ea3195f	25
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	18
12	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	18
13	0xb06afd32794a21aa51e836c2fbd5f13cdf91e8ce	18
14	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	16
15	0x00d2b5e032162856164f3e60c455843a9bbd304b	13
16	0xed0c66f41b1f588f61629ae7be979f004363f8a4	7
17	0xf97280364fe00813bfeba057a6b86e79941c7112	6
18	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	4
19	0x5faf2f6aa370db82a1484b6d3666a35a8c32fa96	4
20	0x07e5601873ac5776e3e1b8f2eabd3b9daf4214be	3
21	0x24e898f50143fe785e398ea939e1e535a64dc7e6	3
22	0x59c4971770d8c8538359c2ce4de5f20fddc1ba62	3
23	0x803a11f53b5cdbfa3c1768b8491f204405300527	3
24	0x57a730854db90bea10739349148e864e920c31e6	3
25	0x180fc2f98ab4e29ebbdb956a098c96cc02cd732d	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	471
2	0xca5a2db238fbfc4fee9248cfa5b577d25ea3195f	118
3	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	45
4	0x0b46882d937ee50faf9c1d65c97bc793901bbb6a	24
5	0xab89bb7e826779afa6fdb0e044ba903963b999f6	19
6	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	18
7	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	16
9	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	16
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	11
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
13	0x5a58323570a2b27676c1f91491b5d63a75082e87	7
14	0xed0c66f41b1f588f61629ae7be979f004363f8a4	7
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	7
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
17	0x4d414c7f9ef2ae9e9404cf7bbfb60ee76e4328fe	4
18	0xdb966ba2f88845684abe30b65975117f4454037f	3
19	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
20	0x3075ff29511446fec10a662d1866475bec1b3637 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
21	0xc99a72aaad62bc2167f35d56d274c6f0af6a634a	2
22	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
24	0x5ff95a1c5ea6cf049742bebb7c37d9d5c1236c66	2
25	0x100c1f315445f625ec8b266f727fa4db501e173d Uniswap V2 Delete label?	2