0x9d16a3b394c430554cad5991a05f5056c0595cee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	16
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	15
3	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	5
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
9	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
10	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
11	0x1e60272cadcfb575247a666c11dbea146299a2c4	2
12	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
15	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
16	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
18	0xb90fe7da36ac89448e6dfd7f2bb1e90a66659977 UniswapV3Pool Delete label?	1
19	0xc3e77dc389537db1eec7c33b95cf3beeca71a209 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
20	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
21	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
22	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
24	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
25	0x13a13869b814be8f13b86e9875ab51bda882e391	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	25
2	0x25cc275cfe3cce1700e816e00d4cd1f60872038a @1pranjalbora Delete label? pranjalbora.eth Delete label?	20
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	9
4	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	5
5	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	4
6	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
8	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
9	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	2
10	0xbba1938ff861c77ea1687225b9c33554379ef327	2
11	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
12	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
13	0x84c32909f61dac789b3210d2bc06db0d30348d7c	2
14	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
20	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
21	0x6625c6332c9f91f2d27c304e729b86db87a3f504 L1 Lido Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	1
23	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
24	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
25	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	1