0x9b138b53d7897525ee536d6b07c00e813be57fc6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	40
2	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	18
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	8
6	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	7
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
10	0x5a345459aa90e892c28cce8d770091d299f0f9f5	3
11	0x1e6f7a1a3cac8b413a020407b325fe3119c31755	3
12	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
13	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
14	0x5a34ef148bf191bee16540099198f00e1cfcf9f5	3
15	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
18	0x73832b90dfe4699acdc981ec69cde8ad73f7be47	1
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
20	0xcc1dfccf96f2b428bbb8fdd76736e6310381c075	1
21	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
22	0x50404a37f0cd00777b0342bc115b69c1985f764b	1
23	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1
24	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	1
25	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	22
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
5	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	8
6	0x5a345459aa90e892c28cce8d770091d299f0f9f5	8
7	0x5a34ef148bf191bee16540099198f00e1cfcf9f5	7
8	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	5
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x50403b92b7d5034ca6510041b1e7f35177e6764b	5
11	0x50404cb88b51e29f90cfccdec078d60c366d764b	5
12	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	4
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
15	0x50404a37f0cd00777b0342bc115b69c1985f764b	3
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
17	0x5a341ee3547335ede14769a5c05ca0505990f9f5	3
18	0x5a390bf6a976c68f972facc421a097f68afcf9f5	3
19	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	3
20	0x5a3439d34c27c95ae2d4c92285560bc489ccf9f5	3
21	0x5040300593f8993dd44d823e9d3641dcdda9764b	2
22	0x5a3e3dda5b19754dd17092c7a3de23ff1a90f9f5	2
23	0x5a3420d92394810df7c198fe6625582d636af9f5	2
24	0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89 MigrationActions Delete label? Spark Delete label?	1
25	0x5a342da8eff62f3e3dd58a8eafe7d45c9f5cf9f5	1