0x9a048a7bf38306c055c05606a6010c78cfc7c1e8

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?	75
2	0x632e675672f2657f227da8d9bb3fe9177838e726	13
3	0x60224984338dede521c56dee7a09e446a5a163f4 Gnosis Safe Proxy Delete label?	9
4	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	9
5	0x66f8256267b062c0b33c80a05f37eb4856a545e6	9
6	0x1c45c6f0a8cda015527324f2fc83650a582f3aeb	6
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x70ea56e46266f0137bac6b75710e3546f47c855d	4
12	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
14	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	3
15	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	3
16	0x399e0ae23663f27181ebb4e66ec504b3aab25541 @superphiz Delete label? superphiz.eth Delete label?	3
17	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
18	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x028171bca77440897b824ca71d1c56cac55b68a3	2
20	0x9f1f2a2de1ac10fbe8b453a1743205910914bbeb	2
21	0xff366bd890d30795995822f27ca9ac6881bbfc38	2
22	0x564286362092d8e7936f0549571a803b203aaced	2
23	0x7519c93fc5073e15d89131fd38118d73a72370f8	2
24	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
25	0x33afe19ac0a8bf0288d108ff5e93637ad0ab7bd3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x632e675672f2657f227da8d9bb3fe9177838e726	27
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
3	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
4	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	11
5	0x7c36e5ff10752fd632f6bb2a2a30845faee52d89	8
6	0xa80964c5bbd1a0e95777094420555fead1a26c1e	7
7	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	6
8	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	5
9	0x3666f603cc164936c1b87e207f36beba4ac5f18a	5
10	0x66f8256267b062c0b33c80a05f37eb4856a545e6	5
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x306fa407d8fbabaa95d03c03a660b9c77631e92b	4
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
14	0x021ab4a498448d2612dfb4b93b9e4ed19729df54	4
15	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0x1c45c6f0a8cda015527324f2fc83650a582f3aeb	3
17	0xb38c979367cbadbe23026e9dda66ec6cbe926ff7	2
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
19	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	2
20	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
21	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
23	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x498c5431eb517101582988fbb36431ddaac8f4b1	2
25	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2