0x9b6e7141670ebc24affb872aa4032ea995dc2992

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	6
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x9b5d321ada3494acb0e61a2c0885e142515574be	5
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	4
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
9	0xa4b3a7a55b9f586b6c44c13523933381305a88ba	3
10	0x7d5952eb1779bcf35022cb33e6e24b804278e864	3
11	0x306a07bdd220605439c3ea10adedde84d4a93379	3
12	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
13	0x05b8a5d1f8dbbc34443f20935705fb06e883e80d	3
14	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
15	0x989ebc2b7e1e16f1ececd9a4fad931618c12ce36	2
16	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	2
17	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
19	0x7d2c8b58032844f222e2c80219975805dce1921c	2
20	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	2
21	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	2
22	0x17469d01dd775a0a607737a690d30001dbe2ef52	2
23	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x05b8a5d1f8dbbc34443f20935705fb06e883e80d	5
6	0xb8f22d90939ae0c06c5ca687b53c3590ea76b06a	4
7	0xa697ef9bd6d03e5bdac575bb8b54fe0880810168	4
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
9	0xbbac3008ae312a01ae3806590f1fe49030ad8f6b	4
10	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	4
11	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	3
12	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	3
13	0x8869a8c00376669623c4cfe84dbdbafeea53d28f	3
14	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
15	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	2
16	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
17	0x989ebc2b7e1e16f1ececd9a4fad931618c12ce36	2
18	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	2
22	0x460b1cfb76a34d51f8ca8886371ef78e3f2b6b84	2
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
24	0x7d5952eb1779bcf35022cb33e6e24b804278e864	2
25	0x3df25f701c97f8f95590c8dd7b0ce34d61e3b590	2