0x9329f8c79b560ef256979a1a0c18f19b93a8dfd3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	16
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	7
8	0x448b0f9f45526e64ae8516c56479697a91ee255a	5
9	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
10	0x91af48bb22e27f194018bcfa6bd0b033daa972c3	5
11	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	5
12	0x697cc362fccb7be6c8552206d6bdc2e0480d1159	4
13	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	4
14	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	3
16	0xab659dee3030602c1af8c29d146facd4aed6ec85	3
17	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	3
18	0x49bfe711fbd3185969aeaa8a0a8a54c63951fa7d Bancor Delete label? Converter 634 Delete label?	3
19	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x16b072ea65a70ef2abfadc2a7f5d5c4fc7a2146d UniswapV2Pair Delete label?	2
21	0x5dc7d59deab82a7d201d7c67eaa0cad2d98e6d3f	2
22	0x57784919375274e60a49b6a0a0ae787de40e52b1	2
23	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
24	0x5b8aca478d24f0afa830355091015546a6503cd6	2
25	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1cc0bd897032afdaca8b4d98814dcc2d0ce2156d	19
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
3	0x91af48bb22e27f194018bcfa6bd0b033daa972c3	9
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x9bc0100eb034b461f064176d123cd9afd0607c43	5
6	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	5
7	0xaaa2bb0212ec7190dc7142cd730173b0a788ec31 USDC-ALD Delete label? Uniswap Delete label?	4
8	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	3
10	0x1cc4aa62f7d97ca620126faadf722da5a3e2156d	3
11	0x1cc0fb6f8558ae7a7795649ed4bf0a096672156d	3
12	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x302ac87b1b5ef18485971ed0115a17403ea30911 FXC Delete label? Uniswap Delete label?	3
14	0xa89abe11bd3ef4cf68a5004ba99b9fda52d5e8fc	3
15	0xf66369997ae562bc9eec2ab9541581252f9ca383	3
16	0x16b072ea65a70ef2abfadc2a7f5d5c4fc7a2146d UniswapV2Pair Delete label?	2
17	0x94afd118100811c27b05e1c433ea28dd09609468	2
18	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
21	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	2
22	0x57784919375274e60a49b6a0a0ae787de40e52b1	2
23	0x7731ca4d00800b6a681d031f565deb355c5b77da	2
24	0x1cc05b8c601dce428733faa0e472c946db5b156d	2
25	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2