0xfffce072b2f02724d098bb01fd2972058fd92bae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	36
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
3	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	21
4	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9
5	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
11	0x3fa8e3ea0f4b8cfeb0c1e80813aecf438075ece8	5
12	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	4
13	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	3
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
17	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
18	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
19	0xe20cd9377c204a27952f8b41075f0b8bd1ceec3d MEV Bot Delete label?	3
20	0xab0052035b71a3d037fd7f324b5e6da1ec159a26	3
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
23	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
24	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
25	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
2	0x577362666fd5e4225a41b0024a340ea80f517d3a	6
3	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	6
4	0x5773d32aeaf5bcb14dffa34ce5b085ca6b9a7d3a	4
5	0xa639577ca6407bf087e6248e08f383638e93d630	4
6	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	3
8	0xab0052035b71a3d037fd7f324b5e6da1ec159a26	3
9	0xefe6165ff6523150bd59ded01e21922e1d2b1a62	3
10	0x176bc76226f45ff222d193afcc79320561d458f4	3
11	0x57731c2f5d901bc33b106e39aee537120e407d3a	2
12	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
13	0x176b26c5d100422a7418285827cd1e98320558f4	2
14	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
15	0xe20cd9377c204a27952f8b41075f0b8bd1ceec3d MEV Bot Delete label?	2
16	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x6f69728a31d948a2af07653b356caf12e8b6bd68	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x38ac3d05f046297049c0af8b865673e0b7cfa8e7	1
20	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x0cbee687015d5151ba084806e00a59a8e6f206c2	1
24	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1
25	0x577336b95e52ffeb9a6a99cab2b85af03cf17d3a	1