0x9539b9e9253136f7a7ebdeb32fc51393ebc3a0a8

View on DeBank View on Arkhm Copy address

High Transacting

marketmaker.bnb

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1833
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1769
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	655
4	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	624
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	374
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	192
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	140
8	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	55
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	45
10	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	26
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	17
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	16
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	11
15	0x4e3ae00e8323558fa5cac04b152238924aa31b60 Hot Wallet Delete label? MEXC Delete label?	11
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	10
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
18	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	7
19	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
22	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	3
23	0x63b663b82d13b009d81a0874f356872bb6abd658	2
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfec3a995588a4bc72bed6a47f6c3a61946030001 Gate Deposit Delete label?	8250
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1762
3	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1661
4	0x6f10424b4f5ce3b80a999c6937226c59ddaf9def MEXC Deposit Delete label?	560
5	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	145
6	0xef54757816065d24c59b3ff202ef73460e55df55 Uniswap Delete label? V3 Pool Delete label?	106
7	0xfec30b093156e7d1ea0ea0af2035b8d67bb50001	103
8	0xe85590601af19c9efbb96b24c7c1ac33f56b758c Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	67
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	46
10	0x720026065524bb36a754b72050b31d9ebf0872b6 Uniswap Delete label? V3 Pool Delete label?	36
11	0xe8833415bd6aee9c0c7b6aad7dc80421c3f28ca1 Aerodrome Finance Delete label? CLPool Delete label?	28
12	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	23
13	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	23
14	0x6f1069cac8a68086d56902898088c9012b859def	16
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
16	0x147eb4878b72319482725a1a93480feaaa240cf7	12
17	0xf9d4c71782ca272c20593f4ceb557e3b863aff4f	11
18	0xeff370558391e6b62bc1b3ea816148d2bd186458 UniswapV3Pool Delete label?	10
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	10
20	0x6f1070c97a15902d5596972c8d4ada1687d99def	10
21	0xeff7f8fe083d7a446717b992bf84391253e54789 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
22	0xf81d3c731b3ac5a4dfc968f514860bedeebebaf2 Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Zkverify (Vfy)/Usd Coin (Usdc) Delete label?	10
23	0x51066fea090cd25a8529a78d7a60692d44350f98 Bybit Deposit Delete label?	9
24	0x054ff393ae4570789f670a3db1fd2ae6bd9ab3c7	7
25	0xd517db9d97fc8683c3b52e30d00ceecf7201c555 Uniswap Delete label? V3 Pool Delete label?	7