0x9c3a3ece2cd5e318e5933c571d448a5abad00e01

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
5	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	3
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0xa63e8dda009e9079124c1e3678f4932bb8061f4d WalletSimple (BitGo) Delete label?	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x90487897bc505e9619d32279ea1a5e899d18e3ba	3
10	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
13	0xc8140da31e6bca19b287cc35531c2212763c2059 Renzo Protocol Delete label? XERC20Lockbox (Proxy) Delete label?	2
14	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
15	0xfca31996e405795f124182fe4e3fad820db7ebce	2
16	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x68fd75cf5a91f49effad0e857ef2e97e5d1f35e7	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
22	0xbdb7189105bbe8bc8f003883f6c18e8c5947d364	2
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
24	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xff69a80ff18dd49f155ea3d48ae683d70800228b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564e410c8159eb8556f0519eb6a81ee360867d3	12
2	0x0057a0eb570a1d4e1b9b11e88e1ace29fe6ab690	5
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
4	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	4
5	0x2f6f5197f97fb54e51445d667155fd1b391b66e2	4
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
7	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x5d22045daceab03b158031ecb7d9d06fad24609b	3
11	0x68fd75cf5a91f49effad0e857ef2e97e5d1f35e7	3
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
13	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	3
14	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
15	0xf6142be4c6dc289dc8702e737d1206d078040f63	2
16	0xff69a80ff18dd49f155ea3d48ae683d70800228b	2
17	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
18	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	2
19	0xd4fcde9bb1d746dd7e5463b01dd819ee06af25db	2
20	0xd56e60af3dd9831ae8de1f229315a493a38b18ff	2
21	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
22	0x478d1c85a8bd382a8fd0f84e95f87aa6537e0c8c	2
23	0xa0d5dffa58b7584da089f8c62db83aef6bbcb925 UniswapV3Pool Delete label?	2
24	0x3375f43da696289c41dc43eeb810e1027680a0b0	1
25	0x1a0656953798e43ca72434ca04f83724f11d6fca Uniswap Delete label? V2 Pool Delete label?	1