0x9bfb3c8f18137e4a8dc3656aa160ee6c9b17befd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x071670ce8e5853370b448fc619512b9978050a1f	21
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
3	0x9640993609371feec3f1f948a9756f3dd1db866a	13
4	0xbdf44492ac1c81b1bd9b9a8b075026d3e8a3225a Curve.fi Delete label? CurveStableSwapNG Delete label?	12
5	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	10
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
8	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
9	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	7
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	7
11	0x8a8fde5d57725f070bfc55cd022b924e1c36c8a0	6
12	0xea22a3aada580bd75fb6cac35034e09046cbff72	6
13	0x96403d9ab8d89a4b72826e93b258c563b113866a	6
14	0xbaa850bc2ecc6a4f356445f4a853281a42bd2fbb	5
15	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
16	0x6be9b5925c9f5833493ae6e7ffb3a0d745f0f235	5
17	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	4
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
19	0x5f4ced6237bbb278b693a2b46d3ef1f45ba27ea9 Gamma Delete label? High Transacting Delete label? Hypervisor Delete label? Yield Delete label?	4
20	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
21	0xebb3150e6042ecb11835bf2604ab70c7c72c27c0	4
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
25	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9640daa67d48b305f9b2532bd6208cb8cceb866a	594
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	510
3	0xfd4838dfb6d9a0bb0c2113e6d66c29d585db866a	507
4	0x9640fd6b5a79b5e662e17804fc26c20395db866a	12
5	0xbaa850bc2ecc6a4f356445f4a853281a42bd2fbb	10
6	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	10
7	0x9640fd6b986351cdc07db67d8d31eaac9de5866a	9
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	7
9	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	7
10	0x06e01cb086fea9c644a2c105a9f20cfc21a526e8 WETHOFTAdapter Delete label?	6
11	0xe77ba7e4061d1036b5d6f4ca92319664e896bebe	5
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	5
13	0x5f4ced6237bbb278b693a2b46d3ef1f45ba27ea9 Gamma Delete label? High Transacting Delete label? Hypervisor Delete label? Yield Delete label?	4
14	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
15	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	4
16	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	4
17	0x8a8fde5d57725f070bfc55cd022b924e1c36c8a0	4
18	0xe77b876655306af35b7b68d6417abfcb53a42ebe	4
19	0x976a4d13a41581c5eda72c493038ac10cadf5e46	4
20	0xebb3150e6042ecb11835bf2604ab70c7c72c27c0	4
21	0xe7e01f38470136de763d22e534e53c8bcdba3f39 Stable AMM - jEUR/EURA Delete label?	3
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
23	0x96403d9ab8d89a4b72826e93b258c563b113866a	3
24	0x52f541764e6e90eebc5c21ff570de0e2d63766b6 Curve yCRV Voter Delete label? CurveYCRVVoter Delete label? Stake DAO Delete label?	3
25	0xe0627818b29d2f28e62f54bc988e6e02c8dbc300	3