0x99f6eb1ec5da3f205ac1aacc410366c7005cabfc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	17
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
3	0x97e7d56a0408570ba1a7852de36350f7713906ec DAI-FRAX Delete label? Uniswap Delete label?	5
4	0xe59cd29be3be4461d79c0881d238cbe87d64595a	4
5	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
8	0xed3a954c0adfc8e3f85d92729c051ff320648e30	3
9	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	2
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x3fda25f27211a138adf211f4c060f2149674be6d	2
15	0x9a83523afd22e48776c373b5f30b8cf2ab63a7db	2
16	0x85b931a32a0725be14285b66f1a22178c672d69b	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	1
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
20	0xb64697aa1af9caf73d85ef906ca67f53c9111695	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xc091e11a94b1786350f78d63187b19f008396878	1
23	0xc98a2df58bce78059fecb9cc2b72e89df9bdafe4	1
24	0xca76543cf381ebbb277be79574059e32108e3e65	1
25	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33321cacafff37df4895a16c33e62dd0d5a92f31	37
2	0x3333f3f8f16eb57455bf1cedfe6eb01b5b5c2f31	29
3	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	15
4	0x6deb937847120a76abf61c764fc22d1eea27a819	10
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
7	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x33320a2ce0599f1a9988869b47d23bd474792f31	4
9	0x3332a46c2ade6b095b8b6e97b9a1737ee95c2f31	4
10	0x33322f6f493402a16a157dee86343d36a35c2f31	3
11	0x97e7d56a0408570ba1a7852de36350f7713906ec DAI-FRAX Delete label? Uniswap Delete label?	3
12	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	3
13	0x79ef6103a513951a3b25743db509e267685726b7	2
14	0x53f2b8cc450679d04c479a048dc3ff39a4d20d13	2
15	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
16	0x12c085210a498369720f68c3020a60edf1542e4a	2
17	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
18	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	2
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
21	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	1
23	0x8f55d7c21bdff1a51afaa60f3de7590222a3181e	1
24	0x333253e4fe59808c05461b01f26020362df52f31	1
25	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1