0x96a8bca768a8d5d455360f992cff54deffa19e1c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76bfe64301254160a8d539dd0eb776905b630f75	58
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	50
3	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
6	0x6be0877b936d6e94f4daf9f57c96543d3150ec5e	3
7	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
8	0xaf106f8d4756490e7069027315f4886cc94a8f73	3
9	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	3
10	0xdaa2ab880b7f3d5697e6f85e63c28b9120aa9e07	2
11	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	2
12	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	2
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
14	0x1b7a4130827f8531626baeee53fe02ea1c8865b7	2
15	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	2
16	0xb6ee4a6889d2f142d08000469872192e25acaafc	1
17	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
18	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
19	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
20	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
21	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
22	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	1
23	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1
24	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
25	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e2b412490bed22508d4163ecc8eaf06783e3acc Gate Deposit Delete label?	43
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
3	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	6
4	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	5
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
6	0xa5037661989789d0310ac2b796fa78f1b01f195d Swap Delete label?	3
7	0x6be0877b936d6e94f4daf9f57c96543d3150ec5e	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	2
10	0x0c0c0c5fd073922b352032a0da750ff930458e44	2
11	0xdaa2ab880b7f3d5697e6f85e63c28b9120aa9e07	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
13	0xadaf73016e4f82a1069f8ead14656044daaa6b7b	1
14	0xaf106f8d4756490e7069027315f4886cc94a8f73	1
15	0xc1548f5aa1d76cdcab7385fa6b5cea70f941e535	1
16	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xd813a846aa9d572140d7abbb4efac8cd786b4c0e	1
18	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
19	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
20	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
21	0xf244ea81f715f343040569398a4e7978de656bf6 BridgeToken Delete label? UpgradeBeaconProxy Delete label?	1
22	0xf60b77ccf4ee38c5b398804a3fc4a98404c980ff 4880x.eth Delete label?	1
23	0xfbc34b219461bf90d0f4bab8008ad4511061442b j9j9j9.eth Delete label?	1
24	0xfefad0824de5e0e2a94d26bd11a30013e086db8f	1
25	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1