0x9e954ef6a88a85a8fc203148c360af5a4efa3640

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	14
2	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	11
3	0xb4dfa2c97b8dc1de63783e993fe6c7f6061a58dc	10
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
5	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	9
6	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
7	0x0d2adb4af57cdac02d553e7601456739857d2ef4 BIO Vesting Master (VBIO) Delete label? Bio Protocol Delete label?	7
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
9	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	6
10	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
14	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	4
15	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
17	0x58193cb49c9849d06d06e661edc99c8d18a60d44	3
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
19	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	2
20	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
22	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
23	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	2
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
25	0x6c7e86ecbb53f9085f2938c0a901c29b304fa248	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e258ba9c7e1a493919ac06a29c91e53443afce4	28
2	0x9e26e03d7db371112630009583288d6cff05fce4	25
3	0x5d22045daceab03b158031ecb7d9d06fad24609b	11
4	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	8
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
8	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0x8d2dd3b4c84dfdd54cba3a6ab9551845f4e81d53	4
13	0x12d5a5979495b8717fd059966a138c21b7b7bb27	4
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
15	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
16	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	3
17	0x9899f62ecf16b70bffc88677023026c47e48c218	3
18	0x99920e0ba2b8aead4d10de769b28ecc29693c011	3
19	0x8071df1889d60a1c6329ef79976fb1f2e50599af Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x2b9c90c727ce1c91cce4545312410d3f34f76b4c	3
21	0x4de126d4940bb9a183e9b692d7f7dd5abb2638c5	3
22	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	2
23	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	2
24	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2