0x9c2e9999861b8f6080a5322245e8264c4d376ffe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6bd7953444c3baeb1d5d1d0c9a5cba569ca0210e	6
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0x149c7ee41285eee67f357f8d71db480c2751a7a2	4
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
5	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?	3
6	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	2
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
11	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
14	0xcc5f8c65558d40514bb361240958bc97acf99dd0	1
15	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	1
16	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	1
17	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x3cd751e6b0078be393132286c442345e5dc49699	1
22	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
23	0x7420ba9099485d5cf7e90550ace95cca5314389d	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x029aad400f6092dc735a65be95102efcc2fe64bf Pendle Finance Delete label? YT Zircuit Staking rsETH 27JUN2024 (YT-ZS-RSETH-27JUN2024) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bd7953444c3baeb1d5d1d0c9a5cba569ca0210e	8
2	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?	6
3	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0xf5f1d36c0806168e5eceb439fd3d8aa8e108c0cf	2
5	0x4bbb9f857404f2c3491364424622cca22f1ba369	2
6	0xda9a5056754ac5527cc84cca084f54f86415dd92	2
7	0x38741a69785e84399fcf7c5ad61d572f7ecb1dab	2
8	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xa5f650ea06f7e000dd3817d59a63b6388266487e	1
10	0xdc557f4be657ef75909b7957ef69d0cd76da14cb	1
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
12	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	1
13	0x810b169eed56de1b037e9868f0ab75eadac43021	1
14	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1
15	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x360b9726186c0f62cc719450685ce70280774dc8	1
17	0x36b49fe0cabc08bbabc64a5c2bd9ec395c363df3	1
18	0x5adc99a03ec74ed05b94102d3b4bda92ea47f300	1
19	0x00000000005bbb0ef59571e58418f9a4357b68a0	1