0x360f9f42411b3355bc448a28f1b399f2718a9363

View on DeBank View on Arkhm Copy address

trader9.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	21
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	13
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
5	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	9
6	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	6
7	0xb785e7e71f099ada43222e1690ee0bf701f80396	5
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
9	0xf42ed7184f3bdd07b0456952f67695683afd9044	4
10	0xe3cafab857ea4ce4a654c061d47a8b0f6ede774d SHO Delete label?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
13	0xef82611c6120185d3bf6e020d1993b49471e7da0	3
14	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
18	0xb5e25babda6a327915caf51feb34a6596fe22fdc	3
19	0x44673efc847453e9dcb800e34badc3178889bf7d	3
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
21	0x85ea78257fb2a190e916c2223c40c1ea4891bdae	3
22	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?	3
23	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
24	0x13a13869b814be8f13b86e9875ab51bda882e391	2
25	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	22
2	0x655d4be721d663459276321b5526397ae475519b	20
3	0xf2033b7dab87dc353f00449a5feabbc3f2479d56	15
4	0x12e9fe69f7f6491c47317f37c2ec86e490e41e72	15
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
7	0x44d5ff02239d7af7bec09b3fbb338b8ab7c8bb57	7
8	0x07ced903e6ad0278cc32bc83a3fc97112f763722	7
9	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	6
10	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	6
12	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	5
13	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	4
14	0x13a13869b814be8f13b86e9875ab51bda882e391	4
15	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
16	0x6732ae92bdc4fb79eb774184d540876ca8fad372	3
17	0xb5e25babda6a327915caf51feb34a6596fe22fdc	3
18	0xdb44a4a457c87225b5ba45f27b7828a4cc03c112	3
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
20	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
21	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
22	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
23	0x16772a7f4a3ca291c21b8ace76f9332ddffbb5ef	2
24	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2
25	0x4d396ccc5b7bf3112f59c35ee4cf22ee44451e66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2