0xfdb5e749278fe9a94b89a3323bbc02fdab0e281a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	14
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
3	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	11
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
5	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	6
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
8	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
9	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
12	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
13	0xf56f9ae199e09c4ab91d2ed65860c30862bbade8	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
16	0x33fdb3b9113691681168b0617f0809544277f912	1
17	0x3dbaf8e89fc8a12cbc5d7aea21bf6d3bf0b83815	1
18	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
19	0x965b51708ba93d61f89982ad7e3fc08705606d42	1
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xc49d4b479ef7235e62359d1a6fe48c3f65954568	1
22	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
23	0xed0dfd254d97cb5c8044cc803601da5242d2d8a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	19
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	15
3	0x965f9c6777123935d8959364d45f1667d8416d42	14
4	0x965b51708ba93d61f89982ad7e3fc08705606d42	13
5	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	11
6	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	11
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	9
8	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	7
9	0x509a3394c2d66c97e70a617556ed277ab3223378	4
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x965bb2220ddc2503b5a4652b99ad4ac711b06d42	3
16	0x96a6332338bd129953e043ad06d58d6b942a6d42	2
17	0x965b63e8828e071f189547aec7b3ca722d416d42	2
18	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
20	0xfad5e92f748b1dc326bbaaf06ee93ddef7c880b6	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x6482e8fb42130b3cce53096bb035ebe79435e2d4 MEV Bot Delete label?	1
25	0xfad959652fcfd34e40848d8c2237dcae9f5380b6	1