0x9cf1b06fec1d9c580b91380381ce32cbe35f51f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	18
2	0x3f22b466faed577acf2aacdc2f06e6ede05e4f4c	17
3	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	14
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	13
5	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	12
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
7	0x63534bf9ae7c066cb9413613212925d70235754f	8
8	0x52d1cc3e97b97d3a915f2c91e0ae687c89f6f2e0	7
9	0x564286362092d8e7936f0549571a803b203aaced	6
10	0xe4e8f73096301b0938b896a79521088633b85b75	6
11	0xc9256e6e85ad7ac18cd9bd665327fc2062703628	6
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
15	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	5
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
17	0x4a0cda76c2ebcf6f8889b0e9e692faf7f4c2077c	4
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
19	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	4
20	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
22	0x8fddc464ee63575463afd214586344a09b309102	3
23	0x2bfa59f8f529eeee75aea9fd2585c9e96a36312f	3
24	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	64
2	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	38
3	0x4a0bfd548c139c6075ecd2f9fd0d36874893077c	37
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	17
5	0x1ce52ce3e365e569ccae902d7e3bb8cd1d275ea8	16
6	0x3f22b466faed577acf2aacdc2f06e6ede05e4f4c	16
7	0xaa4c6d3a84cb0cb3742629b0fb51a1a1e4fe8ea9	15
8	0x71b5da535806b20ac79b6182771e54cc7dd5b475	13
9	0x4bfe9b870c77e2bfc07c29c77eaf68df0e069b03	11
10	0x4a09a6ed3309438e1b6082e75081895f8993077c	9
11	0x4a0cda76c2ebcf6f8889b0e9e692faf7f4c2077c	8
12	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	8
13	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	8
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xfc9f572124d8f469960b94537b493f2676776c03	7
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0x4a0bf0f7467a4e1bd12bc91d1c675c635450077c	7
18	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0xa7979d0592ecfc59b082552828ff36209ec94b11	6
21	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	6
22	0xc155bf97a4e4d8f6c9c7e71fea45b60a50c8d2d2	5
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0xe4e8f73096301b0938b896a79521088633b85b75	5
25	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5