0x96f05194ae5d5bdda1db1a7b6c56f43079103b28

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
2	0x55f12659aa9fd000046467ce21f54a6f7cda8aaa	6
3	0x9f8512d2657d192e59dbab41f8502864aaaafa4a	4
4	0xf678c56ef6234681c0ab3dd2109371c77e6b15fb	4
5	0x0a4431542792f2d9808e5d7f89331fdb8972e1bf	3
6	0x2c56133c4ea1ffa1a6bf50c233b5e2360af79764 UniswapV2Pair Delete label?	3
7	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	3
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x9ca27c9b11d77fea065513478b7e3a835098569d	2
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
11	0xa3f3dd5887a857b2c334a12d1c85f3120f1537e7 Uniswap Delete label? V2 Pool Delete label?	2
12	0x7a8d09b0b09b52b4f7ac6ea55d8e864cb95f60ba whiteroom.eth Delete label?	2
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0xb74ee901c2b0a04d75d38f7f4722e8a848e613b9	2
16	0x903a7cb54125a26665057e31f885b2bd83c648a6	1
17	0x91a4f2efd50ce9332f304191e4ef6cfd000d6991	1
18	0x91cc8585fd0e7243bd21037014ab9cb8be11f1cc UniswapV3Pool Delete label?	1
19	0xa49186c1fc827de138e7cfcdec4ffbd67c70c010	1
20	0xa77c3e572a8e7f1848686e2a3c37c253bc4081dc	1
21	0xa89f5fefa693418d6a40ef68366493baaa5c8212 UniswapV3Pool Delete label?	1
22	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	1
23	0xb3162f4792c5d78bfb1f61b2ef3b13f1de3dac76	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb6613cc55866e282638006455390207c1d485be9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf2b3da082329276fce9ceac47339ed6f0d746ec	8
2	0x55f12659aa9fd000046467ce21f54a6f7cda8aaa	7
3	0xe91598331a36a78f7fefe277ce7c1915da0afb93	7
4	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	6
6	0x7a8d09b0b09b52b4f7ac6ea55d8e864cb95f60ba whiteroom.eth Delete label?	6
7	0xa562912e1328eea987e04c2650efb5703757850c	4
8	0x9f8512d2657d192e59dbab41f8502864aaaafa4a	4
9	0x1fbdb8a1009e38dbefac19055876376b1d2d129f	3
10	0xb57cfe32dbf5227d9c9a03ef3d2e9e53cb4524b0	2
11	0xf678c56ef6234681c0ab3dd2109371c77e6b15fb	2
12	0xdf8ef8fef6fa5489d097652dedfb6617ce28a0d6	2
13	0x2c56133c4ea1ffa1a6bf50c233b5e2360af79764 UniswapV2Pair Delete label?	2
14	0xb9a071ea27f1e3a122c67e8ce214ae3ce3302c84	2
15	0xa3f3dd5887a857b2c334a12d1c85f3120f1537e7 Uniswap Delete label? V2 Pool Delete label?	2
16	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x6133dca8149c0eb57328cf8fa4f212f0241ffbb1	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x32f12bd2c740b4f1fdb2244f9fd8a2f57ae29479	2
21	0x49afb2a7bb37c948930df0addb070ba850cd61c5	1
22	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	1
23	0x41f8a822fcb844fdb545c3954da95248ffa476e8	1
24	0x7a35fde859f614e12fdc314a87622f189b7bccab	1
25	0x3de4febca90201d97f3ad7cace014baee633c42a	1