0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

View on DeBank View on Arkhm Copy address

Uni

Uniswap

Uniswap (UNI)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	32
2	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	12
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
4	0xea4983c42d579563b3175aa9a564743e7688faed	7
5	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	5
6	0x6b67f925dd5b0089242e83ccafcdd520a5ad07b1	5
7	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	4
8	0x3fda25f27211a138adf211f4c060f2149674be6d	3
9	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	3
10	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	2
11	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	2
12	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
13	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
14	0x0f776cc057622f0da2f257d2b987a7cf3386b7cc	2
15	0x84031e963200e67f3c79f4e293531db17ab0440b	2
16	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
17	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
18	0x3934f46c963ec21fecacb5e347a215ad478f5540	2
19	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	2
20	0x3b33d4b94f9320119bc18363d0259eeba08f4101	2
21	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	2
22	0x4258c3834afd212cbb822c7b92d2fca777843424	2
23	0x2d60c57c2b46a22ad346efcf94fe5a6ff45fbee6	2
24	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
25	0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652 Hot Wallet Delete label? Newton Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a87cda83768a36ff97a364b13c9912eb8418f54	4
2	0x6a111f7d28856385263eedba7e12b37e4eed7997 llll🐸.eth Delete label?	3
3	0x464fc339add314932920d3e060745bd7ea3e92ad High Transacting Delete label?	3
4	0x38f03dee0124e16701b105245b20b46b3a126336	2
5	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	2
6	0x91dca37856240e5e1906222ec79278b16420dc92 Hot Wallet Delete label? Indodax Delete label?	2
7	0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 ERC20 Token Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? WETH Delete label? Wrapped Ether Delete label? Wrapped Ether (WETH) Delete label? weth.tokens.ethers.eth Prev. Manager Delete label? wethholding.eth Prev. Manager Delete label?	2
8	0x6f384433976e91da3e9330f7f6e0404647cacdd6 High Transacting Delete label?	2
9	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	2
10	0xfae3dcc545b06ce9c54a8cf0ac8777b4b2b093da	2
11	0x2a23d0650db1c536e71aeb63ecd3daa0b52e66e1 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label?	2
12	0x276abefe00e35870cece3b1db92d94af2b54182f	1
13	0x38538384547efde883ed2b623cad1ec9a6a92c72	1
14	0x3c65f2c497d08b5815f43be7feaf4d4c0ed3aabf OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0x3096d872e1fcc96e5e55f43411971d49bb137b9b AG Unichain Vault WETH valuable depositor Delete label? Aave aArbARB vault valuable depositor Delete label? cramer.mode Delete label?	1
18	0x44a03946c8e690c6ecdb254b3744690a42e1ed17	1
19	0x2f71129b240080c638ac8d993bff52169e3551c3	1
20	0x1e6d8458a7c141e38f0ea35d804b0cfa94a6373e tymkov.eth Delete label?	1
21	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	1
22	0x55726b149171416e467120110e9ff707e3bbc69a yeshuhua.eth Delete label?	1
23	0x596cdbb0d4b74cb5dcdf86613d8012e0cd3e522f OpenSea User Delete label?	1
24	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
25	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1