0x99d207a03b91b59f2b5d6b6a7bc169d86976b91b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xedc625b74537ee3a10874f53d170e9c17a906b9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
2	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
3	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	4
4	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
5	0xee79c41cae41098372792016a0ffca0b3512471c	3
6	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
9	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
13	0xc8140da31e6bca19b287cc35531c2212763c2059 Renzo Protocol Delete label? XERC20Lockbox (Proxy) Delete label?	1
14	0xc824a08db624942c5e5f330d56530cd1598859fd High Growth ETH Delete label? High Growth ETH (HGETH) Delete label?	1
15	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xeff6027c95307c2b88edc8a968e100e8887d98bf	1
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
18	0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3 ERC1967Proxy Delete label? GoFastHandler (Proxy) Delete label?	1
19	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
20	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x23cb6147e5600c23d1fb5543916d3d5457c9b54c	1
24	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1
25	0x5df4251346504023c6123a5a80ee05a386971cdd Fly (Prev. Magpie Protocol) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x895b72212b04fbe9f080593038f641c622da6df5	6
2	0xafb13561441d4e273b5fafe02c11a868ef644c7f	4
3	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x895b52585e78ba99b8a671a2f91aa50fd08d6df5	3
6	0x67eaf2bee4384a2f84da9eb8105c661c123736ba Aave Delete label? Aave Base AAVE (ABASAAVE) Delete label?	3
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
8	0x8a7e585048bda875e64024118c506b14f78166dd UniswapV3Pool Delete label?	2
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
10	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
12	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
14	0xedc625b74537ee3a10874f53d170e9c17a906b9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	1
16	0x9f4ed1be5fc3e38412623311c8a90bd445896dc7	1
17	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1
18	0xafb185c52b3a5edee6c8e8de07a4379916e34c7f	1
19	0xb185d98056419029dae7120ecbefa0dbc12c283a GainAdapterETH (Proxy) Delete label? Kelp DAO Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xc59336d8edda9722b4f1ec104007191ec16f7087 HypXERC20 (Proxy) Delete label?	1
21	0xc824a08db624942c5e5f330d56530cd1598859fd High Growth ETH Delete label? High Growth ETH (HGETH) Delete label?	1
22	0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3 ERC1967Proxy Delete label? GoFastHandler (Proxy) Delete label?	1
23	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
24	0x77f5979d8ea6d72d6c6c451ec23c772d68211c5f	1
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1