0x9c57cb32bb9ecafbf51cc27f315ae160168aae09

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	23
2	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	7
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x51b07e5a0fec6b3dc0c0df9bc4502c602fc1bf83	4
7	0x1af09206f4c980dd68c48e23e2b38c7fd2b078ab	4
8	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	3
9	0x7f808fd904ffa3eb6a6f259e6965fb1466a05372 Uniswap Delete label? V3 Pool Delete label?	3
10	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	3
11	0xa06591252908576a0f64a8560ec0c8051782377c	3
12	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	3
13	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?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x7091835324318b39642c670db0a9b2a2f84a7110	2
16	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	2
17	0x2fa21e2086bd2e7194f1e51af50f502890092804	1
18	0x2d50efbc3690b6d0ea0b179c18f016ae9031c00a	1
19	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x533bec0f064e5a68933f5cef18c961c8f52306d4	1
21	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
23	0x4a8c81a8e7b41838923273e64baecdcd35bdfd96	1
24	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
25	0x3d2f95581a6aec1ae3f83b95fe17dcb3cdbd04b9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5c80c305803280b587f8cabbccdc4d9bf522abd	6
2	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0xa06591252908576a0f64a8560ec0c8051782377c	4
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
7	0x32714ef2ed46eda5c23c885462a9e439f4cbd7ff	3
8	0x966b8060b620839431d30ed9783dd89f1985dfdd	3
9	0x9ebe49d5deaf0624ae825ecbe6dd1fa490f9b0a1	3
10	0xaad77b4dcd7d3ce222eb0e2496a5b0bb8381d8ec	3
11	0xa138964cef1e063343cf9a35cbce8ff67288a47c	2
12	0x27b82b91c6583fe1a830b4a0620eca4027492a61	2
13	0xa13873ec7d7301e6dba0a8aad876aab7d120a47c	2
14	0xa13814c7718ff959eb9381af7ce0ce2f4bc6a47c	2
15	0xbff7f2b02a2aca3931f7d49dec11f917fc3ba356	2
16	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	2
17	0x78560f9e75058a8dc9dbc9f6521856161f0e29a0	2
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
20	0x3ebec0a1b4055c8d1180fce64db2a8c068170880 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x69e6e4efacd520ba851f89dc225b6ef86a1af37c	1
24	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
25	0x25392d7129040710f152174af5019004a6f9b18d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1