0x9cae566d092b395bcd3c5733452528e31d414b11

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?	42
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
3	0x5531269c8bb034f8112a86b61ae7f6543abdd565	19
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
6	0x58b38f03d7b639cb56d50e6109766095d693b8b8	12
7	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?	11
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
9	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	10
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	9
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	9
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
14	0x6cdcb1c4a4d1c3c6d054b27ac5b77e89eafb971d Aerodrome Finance Delete label? Volatile AMM - USDC/AERO (VAMM-USDC/AERO) Delete label?	7
15	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
16	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	7
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
18	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	6
19	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	6
20	0x3e6e23198679419cd73bb6376518dcc5168c8260	6
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	6
22	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	5
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
24	0x61e10738992a798aea7cce15841762d9710ba60e	5
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
3	0x50a1375a4464f6054eb1fbf176166151471eee87	22
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
5	0x645922d9b581601aab61ea24df6c32f96525d8f9	14
6	0x61ec24fa1d7480aedb812b04f869132f44bea60e	13
7	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
8	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	12
9	0x59eb97c6d221a47fe243b508aefd2febf1cabc61	12
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	9
12	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	8
13	0x5531269c8bb034f8112a86b61ae7f6543abdd565	8
14	0x61e1f7c47b087cc09fd6f867909f36fb2cbea60e	8
15	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	7
16	0xa3dd52137e34fa1964aff92e41e375b11bf6b1b3	7
17	0x85b189f015297eb0661d252876b888addd3fd6c6	7
18	0x85b3170d47cb5a2f517d50bcb95f1816f63fd6c6	7
19	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
20	0x50a06d2f1c02388b3ab52a89eb96b00b541eee87	7
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x22a11aec87324800d79529644b7965ebd90b035b	5
24	0xc1ee9a3c83a3e6fffd108d5fb8d4c95b5c045f83	5
25	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5