0x3a9f9d8a37d9364c9e1dd90512f54ead9a7b03c7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	30
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
3	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	15
4	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	12
5	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	12
6	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?	11
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
9	0x37aca97a99d1b4260a5e9821d0ef14947fb68970 Enosys Delete label? Wrap Deposit Redeem Delete label? WrapDepositRedeem Delete label?	4
10	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
12	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	3
13	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
15	0xe004d898e0e82c03db98c0e89989809c3b6ad6b8	3
16	0xf7f194ef43f1235044a0c11c5ab9db623377349d	3
17	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	2
18	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	2
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
20	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	2
21	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
22	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	2
23	0x4dfb255ea2f9ddd7e946ce2f15dab2513b2d38e8	2
24	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	64
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	28
3	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	25
4	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	21
5	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	9
6	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	8
7	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	8
8	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	7
9	0xe004d898e0e82c03db98c0e89989809c3b6ad6b8	7
10	0x33c4dad158f1e2ccf97bf17d1574d5b7b9f43002	6
11	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	6
12	0xf7f194ef43f1235044a0c11c5ab9db623377349d	4
13	0x37aca97a99d1b4260a5e9821d0ef14947fb68970 Enosys Delete label? Wrap Deposit Redeem Delete label? WrapDepositRedeem Delete label?	3
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
17	0xd87fff92728792f6dffa5a915bd4f7be1a5bb45e AssetBridgeUpgradeable (Proxy) Delete label?	2
18	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	2
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
20	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
21	0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3 ERC1967Proxy Delete label? GoFastHandler (Proxy) Delete label?	1
22	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
23	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
24	0x5520385bfcf07ec87c4c53a7d8d65595dff69fa4 TransparentUpgradeableProxy Delete label? WOOFi Delete label? WooPPV2 (Proxy) Delete label?	1
25	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	1