0x6c9273e9bf103a19ccce4c06fe7213de27493871

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcef916fa01c299810a481f22eb641150f4a4b923	35
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
3	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
4	0x439cac149b935ae1d726569800972e1669d17094	3
5	0xcec6e3df48f9dec7584fff9e430ecae43460c047	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0x883730051462fe8a8af0180355ffcd2b1f41cca7	2
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
11	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?	2
12	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	2
13	0x0c8c1e68845e9cafbecb54d2a4355fa3d4808950	2
14	0x7f565a0e9e8e6badfaae3549edd8174dc03f7cc2	2
15	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	2
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
17	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
18	0x672f9bdaac8cb33d389f706587374a1936b980e5	2
19	0x1ab172cb7ec893eb990bfee8f83b49d69aa6a6cc	2
20	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x47aebb5bfcc8eb97acd714b3502925041f2898b5	2
22	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2
23	0x1194948f96c4c3106e3acfe149a19ffe82bbb0b6	2
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
25	0x2eb6ba50fef0a356a1a364e50e5836c0c20fe964	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcef916fa01c299810a481f22eb641150f4a4b923	12
2	0x9fd4815f88810e7d59ee9c028a0f117c3ff7e66b	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x00000000005bbb0ef59571e58418f9a4357b68a0	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x61262af93c5272920e8b0e4373f369668d10c93a	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
9	0x0dd5a35fe4cd65fe7928c7b923902b43d6ea29e7	2
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x439cac149b935ae1d726569800972e1669d17094	2
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
13	0x9f7aacda2c7bb5b071b22eeb123d136f8036b2df	2
14	0xbe8720cb8594e2058c8dfe0e3cf96f69fda43024	2
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
16	0xfb67b3868d5fdcae0e93f254e50c4ac552eae270	2
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x4eea49829e9093ca9aeaeeff612b572332b0a81f	1
19	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
20	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	1
21	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
22	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
23	0xcc5ab3f04704620d6f20a0cf2e772d6a81f42c4b	1
24	0x19588f29f9402bb508007feadd415c875ee3f19f	1
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1