0x09fcc49cf50b552b393d776a283ce01f8f4cf30e

View on DeBank View on Arkhm Copy address

96eth.eth

@kdg_08

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
2	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0x776df03a2d5a1baec99181694f831d930205b811	4
5	0x95c30528ac5cf4d121aacd47035aa46d8d9f7b6a	4
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
7	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
8	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	4
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
10	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
12	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	3
13	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
14	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	2
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
16	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	2
17	0x55ab348775854dc58644924c5391f92d95e3d5cb	1
18	0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da GMX Delete label? GMX Market (GM) Delete label?	1
19	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x07e32d00f3b624044ca5bfca320f72bf851bec7d	1
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x6947a425453d04305520e612f0cb2952e4d07d62	1
25	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x776df03a2d5a1baec99181694f831d930205b811	6
2	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	6
3	0x04a0ab9e8fcb2b346e99c151255994767834a5d9	6
4	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
5	0x04a02691882527ee3627dbd34ce5adf89c17a5d9	5
6	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	4
7	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
8	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	3
9	0x09f794c74b369bf30780a7e9f2bf81dc3247b2f8	3
10	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	3
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
12	0x09f7818edcf8b319c1da15e8ae3b1aad0ec3b2f8	2
13	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	2
14	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
15	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
16	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
18	0x2990c34ee7a7bf212f10a9da4ef8d95592b30932	1
19	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
20	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
21	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
22	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
23	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
24	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
25	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1