0x96d9d11cb13c3fa3e8f7845c4744393c62dbb75f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	71
2	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	61
3	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	48
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	48
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	38
6	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	30
7	0xacc0c1f672b03b9a5fed4535f840f09b85f40e98	24
8	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	23
9	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	15
10	0xbd6313d0796984c578cae6bc5b5e23b27c5540c5	9
11	0x728b7b96891d222748988829424878ebe47fd1f5	9
12	0x637e887fadedd8f709f949f81bf54a3aa4edc6c1	8
13	0x36e60659dbff28e14f332905b242eca4515dd483	6
14	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	6
15	0xbb69d0342061104730922d6d7a564e6e3e710c3e D/X pool Delete label?	5
16	0x94291bea4c3ac9dbe81615083bb9a028722eebec	4
17	0xf6b9d3c6f5c5e5a3a63b2a15b5362f99a51cf76d	4
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
19	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	4
20	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	4
21	0xbb469a28f64c72aecc7d05ca6e45b2fb1a63b4f9 UniswapV3Pool Delete label?	3
22	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	3
25	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	554
2	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	144
3	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	102
4	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	76
5	0x073e81d92bd8b39562106819d12346240606f04a SquidMulticall Delete label?	32
6	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	28
7	0xf6b9d3c6f5c5e5a3a63b2a15b5362f99a51cf76d	15
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
9	0xe348f025b7396f2604a03a51166cfe51fdbe1964	3
10	0xe3474d9e79f00058e30bd10843879f08d88c1964	3
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
12	0xfe91aaa1012b47499cfe8758874f2d2c52b22cd8 Spoke Delete label?	2
13	0x344b63c2bcb4b61765083735e8f49bb203415a33	2
14	0xad652cefe75bc9c6492db5ee67f3ef742262d2f4	2
15	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x994354580b0268c0963d19c8bff8a6a6264b9685	1
17	0x96defa073cd97eb0844fe2eb300c17612d1ed871	1
18	0x728b7b96891d222748988829424878ebe47fd1f5	1
19	0xe79fb3015f6f6a4873c42dd614a6d8749388e467	1
20	0x692bd64c464da07d0ecf61ca009ba266c746fda2	1
21	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
22	0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda SmolRefuel Delete label?	1
23	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	1