0x9d6f801c3f2fddd852d225c571e757de2e81001e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	10
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
3	0x54fc722a66abfb6500a36d8b7b2646129d0e836a UniswapV3Pool Delete label?	2
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
5	0x557ab7b9c8f305cf4229345e258c6b8188565e31	1
6	0x5ca3948afdd7de1285cf050acb00ac8a7e4726b1	1
7	0x6e035686904d61028e1bc10e76e5436811db64d2	1
8	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	1
9	0xac1cb6d3d419da9ead0b53e62d6fb4bb53473523	1
10	0xb928c37b8bd9754d321dc3d3c6ef374d332fe761	1
11	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	1
12	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
13	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	1
14	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
15	0xe4b5b2667e049ac8c79ae6c5a7e3300815aa32be Binance Delete label? Hot Wallet Delete label?	1
16	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	1
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
18	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?	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
21	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
22	0x479e1b71a702a595e19b6d5932cd5c863ab57ee0 QuickSwap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
2	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	6
3	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	4
4	0x54fc722a66abfb6500a36d8b7b2646129d0e836a UniswapV3Pool Delete label?	2
5	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	2
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
8	0x557ab7b9c8f305cf4229345e258c6b8188565e31	1
9	0x5ca3948afdd7de1285cf050acb00ac8a7e4726b1	1
10	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x6e035686904d61028e1bc10e76e5436811db64d2	1
13	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	1
14	0x8ca876083de47ab2d81855cfd0bb32744c7209e4	1
15	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
16	0xa259aa481b10ffc96f9316489dde97029dc55656	1
17	0xac1cb6d3d419da9ead0b53e62d6fb4bb53473523	1
18	0xb135ebde27d366b0d62e579bae4118cb991b820e	1
19	0xbd6313d0796984c578cae6bc5b5e23b27c5540c5	1
20	0xc9333032658a4c7b6383dc8c3feda3c552f07e8a	1
21	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
22	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	1
23	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x13a13869b814be8f13b86e9875ab51bda882e391	1