0x9124554cbfe5ec995dec1d7437fea8dff50e5ccc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	11
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
4	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	3
5	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
6	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
7	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	2
8	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
9	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
11	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
13	0x6900e7e21843778555827333d9f16499d3d74a57 Distributor Delete label?	1
14	0x695e449525d42055d368f84e97912032c7410a46	1
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
17	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
18	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
19	0x1290a6b480f7ef14925229fdb66f5680ad8f44ad LBTCOFTAdapter Delete label? Lombard Finance Delete label?	1
20	0x80142add3a597b1ed1de392a56b2cef3d8302797	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11f58bb2006e5f43fe5fe4d12549fdce2e3d00f3	10
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
3	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	5
4	0xd59717024fc2b34d5b53c3ea5940f1b244c296f1	3
5	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
7	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	2
8	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
9	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
12	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
13	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
14	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
15	0x34bdba9b3d8e3073eb4470cd4c031c2e39c32da8	1
16	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x10fbed795c4b18a5e4ce4df392c214e840b00c57	1
18	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	1
19	0x4e0554959a631b3d3938ffc158e0a7b2124af9c5 MigratableEntityProxy Delete label? Symbiotic Delete label? Vault (Proxy) Delete label?	1
20	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1
21	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
22	0x4f952c4c5415b2609899abdc2f8f352f600d14d6	1
23	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
25	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1