0x9aca6cf7828c5d2485f738ecd048b75db39ffdd6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x95580533ffb0b618501449db8388efe52c4eff0f	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x953be6d3677f581c75d4df84830db5f8e256ee11	3
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
7	0x2b40d67e94b533c4fa7743ceb3240eb9c98065d5	2
8	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0xea7952fac7ff6e997d895c1566599b86b91444c0	2
11	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
12	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x2cf84928261f655a47d04ec714d3bedf9375de46 @wuestenigel Delete label? wuestenigel.eth Delete label?	1
16	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x0a965a4caf929338044c593d82d385c4c898d8c6	1
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
21	0x4760d22dc283e5d01f342a4aa01fde1c55b363ac	1
22	0x289f8baab9f7587214377744bcaaeb6021accf95	1
23	0x55cb447478f402adfbcd65ae3bb4bd0609c47d0d	1
24	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	1
25	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	15
2	0x95580533ffb0b618501449db8388efe52c4eff0f	9
3	0x6d9b6a93f2d03e0e1ef994dae911ca5da3933e50	4
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
5	0x2b40d67e94b533c4fa7743ceb3240eb9c98065d5	3
6	0x4468035a86bce9277879ce4a54d9b52dc7710f72	3
7	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
8	0x09604e5a5512105ced762d26acdd9c9c3b6393b0	2
9	0xe658b537a5a3e2b6dfb8369d5f311590f36b91c7	2
10	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
12	0x953be6d3677f581c75d4df84830db5f8e256ee11	2
13	0xf2d918d12b960565b956817a0c60eba187a64d07	2
14	0xf2d9445836cd4140a2c15f4b352be0998bf54d07	2
15	0xdbb4630284982a919d6c8e10f6ee2e9edff4cb8c	2
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
17	0x6d9b6a94f95778dd2afeee898d9e365fa3933e50 paymyna.eth Delete label?	2
18	0x6c093fe8bc59e1e0cae2ec10f0b717d3d182056b	2
19	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x86347ace0fbf4e408c0183622e9c063ca5a2258a UniswapV3Pool Delete label?	2
22	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x250df2a649aaab7d6e305b134a99a32c3dfe4c65	1