0x096b8ed3b2a13d12a7c4a8111ad40abb5beb6f26

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	25
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	9
4	0xc200f21efe67c7f41b81a854c26f9cda80593065 Aerodrome Finance Delete label? CLPool Delete label?	5
5	0x36545f9123a356faa3e0f3728f1e0c416814580a Uniswap Delete label? V2 Pool Delete label?	4
6	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
7	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x476b21c511176117493b21b942f5781155524b47	3
9	0xde1cb070e93a7c9293d1fbd9a525abc42bc56a62	2
10	0x85d74d8915a179859d8169c94c5457afb4c5f6df	2
11	0x25e0bbd83e5a617d174e508dec0568be4cd36b41	2
12	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xb909f567c5c2bb1a4271349708cc4637d7318b4a Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - VIRTUAL/cbBTC (VAMM-VIRTUAL/CBBTC) Delete label? Volatile Amm - Virtual/Cbbtc Delete label?	2
14	0x3fe11ee69cc0235fcb1ad7aa2ae4460f638d2006	2
15	0xb175a90327654e68990f1f08f5736668d9791e3b	2
16	0x6252f90ae9602bcf8c7502bffe6e2e5f5755de4c	2
17	0x8eb1f3cd84993e4bc61f73c83d2e6b6515c9a9c4	2
18	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	2
19	0xb5884bb060bd657e538623be2aec1f39a8e696ed	2
20	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
21	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x4e962bb3889bf030368f56810a9c96b83cb3e778 Aerodrome Finance Delete label? CLPool Delete label?	1
24	0x2e741ac6445739c35d3a6cedf97e3b2ed5bc98c1	1
25	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd41608626fcf01a2483a81c5c053878907d36b41	35
2	0x25e0cc294bef0a757c5ec5f0c9b0c3dc27d36b41	21
3	0x25e04d29f3d01635cddab919985fd680c0196b41	11
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	2
7	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x7aa9ee16628a3c81438ef4e74b43f592c880a0ba	1
11	0x9ba9808e63c839da7ca6c11877ec3e55d2340789	1
12	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	1
13	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
14	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
15	0xbe39fb3d9ecc89ec85bb4084d0f5b3a3c37e543e	1
16	0xc5b4484abcc31fb163e16f4d0bb96e1d537e543e	1
17	0x25e0aadd4c65a2de06aff7ba600e90ebb3c16b41	1
18	0xe993b3cb33a87fbe2d3cbad2925e899cdfca8ccd	1
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
20	0x4746c6e09d8d7f2bab594c147ca15ae7c93aec1c	1
21	0x4746d94d4b8284f1ac12b5938c7c097f4a56ec1c	1
22	0x75c19c11721119072e30f68753a4e368c68d469e	1