0x9cc5258aa0b2e6b81b144076546d7c459c1726e2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	40
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	9
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	9
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
7	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
8	0x6697f1f62266a8909f8e222be2befadf55b1806a	6
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0x6b857da2131261acc16b408fd34005a9005699d3	4
12	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	4
13	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	3
14	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
16	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	3
17	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	3
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
19	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5 KP3R 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
23	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
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	13
2	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	8
3	0x5876b8367762b15411b4608d188808010b33c395	8
4	0xb425b9f53bc1732263d51c13991776841ed369d7	6
5	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	4
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
10	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
11	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	3
12	0x2224425d448385b46c7a668e368325a500f6cb98	3
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
14	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	2
15	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	2
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
18	0x8174dfd122e4f2a4f2c375ee096e518336cf8557	2
19	0x817c3b4ded1e82531be091bc92737412284d8557	2
20	0x03511ae28ee251a255375b70ee30bfeeae5905f1	2
21	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
22	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
23	0x81742e1ac7374ac469332cb04983041dbe4d8557	2
24	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
25	0x0d772188d8b0dbc3fa290e3c1e71298c0ae54c79	1