0xfd57a1715914d65636ab31a60699fe675628445b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	8
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
3	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	6
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
6	0xed2d1bc343bb1ea061a36874f26f42d938a82845	4
7	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	4
8	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	4
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
10	0x5b64190cfb8a783e30bdb97f9b880750dbd8bd65	3
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
13	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	2
14	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
15	0xed2dedd7e6159c84ebf24cc05ead7bd69e0b2845	2
16	0xed2d8613530b5435ece557d0f798aefe51b62845	2
17	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	2
20	0xed2dea9f505357f13dbdbc48a7129803f9852845	2
21	0x2cd607aedd1772de85c87dc04699dabbd34a30c8	1
22	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
25	0x5f0d8fc6057a959e79f7f79f8dbf12f29f9a9f34	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed56b734e53bacb8f1eca7d0830316ff782d2845	19
2	0xed2d4dda7b7f82f7da40add22f9850fb21362845	16
3	0xed238366b9a0eae25c3cb559c892c7f976362845	14
4	0xed2d08e0770dea2c0a4dd73d461ef96234e02845	6
5	0xed2d1bc343bb1ea061a36874f26f42d938a82845	5
6	0xed2d1646c1447d6dce568525ee5aac4cc93b2845	5
7	0xed2dea9f505357f13dbdbc48a7129803f9852845	5
8	0xed2dd5d3a547777da3f789aeb84c727b2ff52845	4
9	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	4
10	0x5b6467c49f47ea4529ed0a1ac0d05d16f7ccbd65	4
11	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
13	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x7537b86cc2bdc5e5393e71815709b0f832262a25	3
16	0xed99fac97dbc77826f96015969eb984a83fb1316	3
17	0x5b64190cfb8a783e30bdb97f9b880750dbd8bd65	3
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
21	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
23	0xe723b7b6a272af2e10235eb7175ffa0fe2a48f31	2
24	0xc5b1136e165c4a1bdfc57662367d1de0c10520d2	2
25	0x7537f1263da18e713efb0fbc829dfb5cd3222a25	2