0x9df1a0ce9a78982c86c2c0e1fed23b5919d40655

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	36
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	12
3	0x8e928b252d4c56669b8d9bd1d1df7474b9471624	9
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
5	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
8	0xbc0c7a9f51c8fc12f56b30fdbf827be122cc8340	3
9	0xca55a5056622507365afbaae8023327cf551321a	3
10	0xd7e0809998693fd87e81d51de1619fd0ee658031	2
11	0x1736011d3e075351b319dbc1da28dac68ea830a6	2
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x03e2c10b74a260f46ab5cf881938c5888a6142df	2
17	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x7a493be5c2ce014cd049bf178a1ac0db1b434744 Pendle Finance Delete label? PendleZtakeEzETHSY (Proxy) Delete label?	2
20	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x36c2aa2830276b65b12e065aefacaade83ef4b29	1
22	0x33e146043907a2a2e2cd97f53b6900e7919e3786	1
23	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x2ec90ef34e312a855becf74762d198d8369eece1	1
25	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	13
4	0x3da99dd77e72358f0696af3314df453a242a1313	9
5	0x3da9cc0fe0cd3d84a6acd27d65e1171afd9e1313	9
6	0x0fc5a11cb13728edbecf8a251ee61b8b43a49b30 Gate Deposit Delete label?	8
7	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	7
9	0x817d658d332cdaf7433502dcadeaddd46daf661a	5
10	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x869ad352d74a5113a3c8d06064bac206741b75e2	5
13	0x1736011d3e075351b319dbc1da28dac68ea830a6	4
14	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xbc0c7a9f51c8fc12f56b30fdbf827be122cc8340	3
17	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x9d23af4e485dc81cd3c45e8b59cbf375b61400aa	3
20	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	3
21	0x4ddab86bc5e1d7df88d242e3d10f6a5d5edc5f2d	3
22	0xca55a5056622507365afbaae8023327cf551321a	3
23	0x3da97f6b72006233c685577dee1922826e981313 Tokenized ETH2 Staker Delete label?	2
24	0x1c1a5459c96647a7e4d9aafe94d75ff177965ee9	2
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2