0x9af01c1663614be50bafb1efe8ab6ed3239c0472

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	16
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	15
3	0xd6f58abf9667d4f51c971325bf1f36db8cafd214	10
4	0x8d0ba71c63d20758a976ea99ee9bade9cfca623d	7
5	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	7
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
8	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
10	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0xe3dea91b010232b31ea2e9ae3d10be6b2ba42ab3	3
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
14	0xc93113accfb88fc1b7ab832e3d5395e883535691	2
15	0xf00d0e11acce1ea37658f428d947c3fffaeade70	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
19	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
20	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
21	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
22	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x142197e542380737024d122b291d17478d1f81d0	1
24	0x53cdfc44e35608e3a01bcb52fbff4dcd833c6412	1
25	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	19
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
4	0x61e6227f81d4f190f2df69868f4d1cedb47e17b4	4
5	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
6	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	2
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
12	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x8d0ba71c63d20758a976ea99ee9bade9cfca623d	2
15	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	1
16	0x61e63cea01f6d9e2a66c01cec64511a88db017b4	1
17	0x61e64d1126baa7d7e922bece26dc76782e6d17b4	1
18	0x61e8a5345a4d6b7695fade9bb6dbcccdf97e17b4	1
19	0x61ec8ae00fa456c2e12e7d32dbc9d9ad776d17b4	1
20	0x6f06af3f3c96aa174ccafa4d25b2d1dc8464fa06	1
21	0x6f0742e2fc5fbd48a5f435138592efc02a64fa06	1
22	0x709498be5cc49b465a52aed68b14c203d486b88a	1
23	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x06f183d52d92c13a5f2b989b8710ba7f00bd6f87 Dex Router (OKX) Delete label? DexRouter Delete label?	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1