0x9df5fa8badcbccc2f545f51f4ec465ccdcb8afe8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
5	0x632e675672f2657f227da8d9bb3fe9177838e726	4
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
7	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	3
8	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0xfa5738670cfad9745a58305101c6fa9c4e42e615	2
11	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x5dca270671935cf3df78bd8373c22be250198a03	2
13	0x5e29690f587d6804fed489641ea5524d9545bd14	2
14	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
17	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
18	0x70ea56e46266f0137bac6b75710e3546f47c855d	2
19	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	2
20	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
21	0xf0e02cf61b31260fd5ae527d58be16312bda59b1 UniswapV3Pool Delete label?	1
22	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
23	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
24	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	1
25	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab8e74017a8cc7c15ffccd726603790d26d7deca	8
2	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	8
3	0x071a380a34124851529402e8aa27cc0004e3afcd	7
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
7	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
8	0xc4c319e2d4d66cca4464c0c2b32c9bd23ebe784e	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x0f5353bf7acc77b38bcbb437a19a9e509787515b	2
12	0x16ab705ea090b1aed41eba5b885b83ce6f1f515e	2
13	0x64c9de4f4c2dde775ada9ca6a8e96511dd70f800	2
14	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	2
15	0xf4de8a66db2e17c61433f164daeddb579a654081	2
16	0x498495e3ee98241993304c1a16fcc061cee6c2f8	1
17	0x829aa84179b0f719c29daff8eba7f86cab22210d	1
18	0x468358dbbe8d10512f216e215a01d00d5eb844eb	1
19	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	1
20	0x41053bf2d52ab489753e9c8520200b277742defe	1
21	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xfa5738670cfad9745a58305101c6fa9c4e42e615	1
24	0x9bad372f6a8ddb91ef7299829ec3ca8c0122f6db	1
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1