0x96d140670a5d40f4242de9dda6ff3ededfa74b33

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
3	0x2fa31d2ac017869998f9574bac76094a8110cf7c Dex Router (OKX) Delete label?	23
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
5	0x0c2b6bf7322a3cceb47c7ba74f2c75a19f530f11 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
8	0x84a36d2c3d2078c560ff7b62815138a16671b549	4
9	0xedb171c18ce90b633db442f2a6f72874093b49ef Ampleforth Delete label? Wrapped Ampleforth Token (WAMPL) Delete label?	4
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
11	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	4
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x9658b5bdcad59dd0b7b936d955e5df81ea2b4dcb Alpha Vault (AV) Delete label? Ampleforth Delete label? WAMPL-WETH Auto Rebalancer V1 Delete label?	2
17	0x02121488f4fd9ae3e799b58f12bf8d962317396b	2
18	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
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
21	0x27ef83c81dbbc05ff9094f8559fe216338ab4adb	2
22	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
23	0x1ef032a3c471a99cc31578c8007f256d95e89896 Dex Router (OKX) Delete label? DexRouter Delete label?	1
24	0x36a8a182e063ae80d7e79371cd6417172d02999f	1
25	0x3c6951fdb433b5b8442e7aa126d50fbfb54b5f42 Integral Delete label? Proxy Delete label? TwapRelayer (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36ae37c4fe45f8e17c018c79e385b9a9935b999f	78
2	0x436a24b722050d16447efbd1e2faf9a77ed3a76f	59
3	0x36a82b835673ec39b4a0f5d20985d103244c999f	47
4	0x36a8a182e063ae80d7e79371cd6417172d02999f	39
5	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	21
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
7	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	12
8	0x9ce5e4a2b15386b32ef6a2ac6e768f08e6aec3f6	9
9	0x9d8c745b8131daf4204cfc6259e9ef6796ab3d53	8
10	0x2fa31d2ac017869998f9574bac76094a8110cf7c Dex Router (OKX) Delete label?	6
11	0x9ce5dec53017374d84397162cd2a78e0a23cc3f6	6
12	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	5
13	0xd6ec4d637ad7c1f13dbac11d7851e6d1747f67ed	5
14	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	5
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x9658b5bdcad59dd0b7b936d955e5df81ea2b4dcb Alpha Vault (AV) Delete label? Ampleforth Delete label? WAMPL-WETH Auto Rebalancer V1 Delete label?	2
17	0x91c0dadf251116e232d1a3e87d32bee6d6039e8a	1
18	0x9ce5245604bbcc66b45b2adc937dfc595faec3f6	1
19	0x9ce5d47e537e48b43dba7c8ab40db3f4a946c3f6	1
20	0x82a91a0d599a45d8e9af781d67f695d7c72869bd	1
21	0x4365b52856ec9a73e6672601191c7af0eed3a76f	1
22	0x9ce5eb54249f23f82205550b505708e7f2aec3f6	1
23	0x4365a78b7b82270f9bb365ad7c303a16665da76f	1
24	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	1
25	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1