0x0096069767a756dbd1cb6c9f82e2bc092ad43414

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	111
2	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	107
3	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	77
4	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	41
5	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	36
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
7	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?	27
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
9	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	19
10	0x92e5e53d4abc4c0172bf87089664b38adcada63c	18
11	0xb6fa8d002234989c6d37f0d1811a4c3c96171cea	17
12	0x92e551ea285d81c8fc386f7fc35145c83afda63c	17
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
15	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	13
16	0x92e5c0d16dd33ded37b0ec6e95f3c77866cda63c	11
17	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	9
18	0xb6fa6e0902d68f7df67d44fc8c7cc44eab471cea	9
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	7
21	0x38180aa50b0791723a41f17363425d5eff85b367	6
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	5
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
24	0x0e0ae0dbc0b3aa548ee2da66dbcece5f47e7219d	5
25	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e0f699f04f9d46ab2d9e068f46d88add6e7219d	245
2	0x92e5f84d2aacdc0d6ca829445d0aebf26cfda63c	165
3	0xb6fa1631cfaff09c992e296dde4a460c66171cea	133
4	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	133
5	0x92e5e53d4abc4c0172bf87089664b38adcada63c	85
6	0xcb31ff62aee703a4facae0d1bebc87ba46171cea	76
7	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	74
8	0x8fba9b643af879b855e475960775e734b5fda63c	73
9	0x0e0ae5be66b33c5c983af446cc8cecd9a537219d	64
10	0x92e5fb03e2540f7dd4a879b9e547f714e5fda63c Binance Deposit Delete label?	61
11	0x92e5c0d16dd33ded37b0ec6e95f3c77866cda63c	59
12	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	47
13	0x666e49b0481bfb3494ef6789bd6f9953c485b367	32
14	0x5fcde72468eee352361c91953d28f3e6fce7219d	31
15	0xb6fa6e0902d68f7df67d44fc8c7cc44eab471cea	28
16	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	21
17	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	19
18	0xb6fa638adde1fa8b3740d9050b197f0c26661cea	16
19	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	15
20	0x0e0ab2956f48fd67c74c1fbd2cda8b702ce7219d	14
21	0x38180f11712fa6ae58b8ecd74a8aedb34485b367 Bybit Deposit Delete label?	13
22	0x92e54203190e5ee1d374255e443487b53f69163c	11
23	0x4cbfe554cb8e7ea6e3d1357c6c89acd4d32502a1	10
24	0x03f911aedc25c770e701b8f563e8102cfacd62c0	10
25	0x0e0a952fb41bcdcff92a3097b211337cf56b219d	8