0x9a2a3944a72d595afb7c285a3777257ecfcd62b7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	13
2	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	6
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
4	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	5
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
7	0xfaf58107ec12aac861e28b8a504f62b7a9ed2c6f	3
8	0x0001fb050fe7312791bf6475b96569d83f695c9f	2
9	0x04946ec50c4bf58342a872f57817375bea95ef1b	2
10	0x3d5329bed1b4fb5172831882fb35446a00aa90ab	2
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0x57fbd512a440cce6832c62fd63c54a0a9f545f8a	2
13	0x5ed0c8adc8cd8123c679a01f00b72d1a11e296b7	2
14	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	2
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xc7491fcdfc8af10d5a8bc9c13b60b85209c0dc59	2
17	0xd0a38cb0a67fa4ea83cac1f441e5aedfa9ba1155 1inch Delete label? LINK-AMPL Delete label?	2
18	0x5507cc9a5f494aef685bac0413159b515f888e6d	1
19	0xe0624ab7206b847713b03f17602836205593497c	1
20	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
21	0x6669cb54d0323e1cb95896fced4aa6e6cb42e9c0	1
22	0x6dc02fc80f070daa5188ad410587e5502ddb3c63	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x7e183838df0a50ec71f0095401d53a8bf3a44045	1
25	0x7ff566e1d69deff32a7b244ae7276b9f90e9d0f6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf8baf60a43eca451e12d11a6daf3ffa3474fffd	15
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xfaf58107ec12aac861e28b8a504f62b7a9ed2c6f	8
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
5	0x3d5329bed1b4fb5172831882fb35446a00aa90ab	4
6	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	3
7	0x04946ec50c4bf58342a872f57817375bea95ef1b	3
8	0xe0624ab7206b847713b03f17602836205593497c	3
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x0001fb050fe7312791bf6475b96569d83f695c9f	2
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
14	0xd0a38cb0a67fa4ea83cac1f441e5aedfa9ba1155 1inch Delete label? LINK-AMPL Delete label?	2
15	0x5ed0c8adc8cd8123c679a01f00b72d1a11e296b7	1
16	0x6669cb54d0323e1cb95896fced4aa6e6cb42e9c0	1
17	0x7e183838df0a50ec71f0095401d53a8bf3a44045	1
18	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
19	0x7ff566e1d69deff32a7b244ae7276b9f90e9d0f6	1
20	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
21	0x07169d3d71dc9c1c7c1656b3436a984d50619860	1
22	0xa44ac6edcf0c258e2af9bccf867b86a7f808f5a6	1
23	0xab5442ff7862b1312e33c8b02048b0a1ccbc8097	1
24	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
25	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1