0x9959f5c0ac05b7819205a346df8c9159ef611415

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	14
2	0x63850f9dccfc839534d5dc69333403c90c10c6fd	8
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
4	0x0087bb802d9c0e343f00510000729031ce00bf27	5
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
6	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	3
7	0x05382f931574f46efa83bf71ff32e95c91360692	2
8	0xd70f39f2eaef32b006d667c4db4d83f79f81b86e	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0x81ae3d05e4f0d0dd29d6840424a0b761a7fdb51c	2
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
13	0x6cc0d643c7b8709f468f58f363d73af6e4971515	1
14	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	1
15	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
16	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
17	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	1
18	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
19	0xaf773d842787cb1b238fe3c8dad6292c3910b5d2	1
20	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0xb7c9609cc9083e135d9315c355db4334c07e7c2c	1
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63850f9dccfc839534d5dc69333403c90c10c6fd	7
2	0x19c4e4894334c85f97dbe76575077d406ef78c3a	6
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
4	0x05382f931574f46efa83bf71ff32e95c91360692	4
5	0x0087bb802d9c0e343f00510000729031ce00bf27	4
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
7	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	3
8	0x81ae3d05e4f0d0dd29d6840424a0b761a7fdb51c	2
9	0x01adc95fc765011500c6608dfa46cdf06e441392	2
10	0x1dbc1809486460dcd189b8a15990bca3272ee04e Super USD Coin (Arb1) (USDCX) Delete label?	2
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
13	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
16	0xc160e4fe967f8ada7b58d9c578267ebbec1e7a63 Odos Delete label?	2
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
18	0xd70f39f2eaef32b006d667c4db4d83f79f81b86e	2
19	0xf45ec13167e8c03490d44fe780609c6209c25c81	1
20	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
21	0x93bcfb0469fd7e8e855abe81e13cf2e0f0192e48	1
22	0xb5ee21786d28c5ba61661550879475976b707099	1
23	0x1e91011bf7caf4942f199236227ba4858ae389f6	1
24	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	1
25	0xc2df9df20bb1c529aa609236737498b7752045b8	1