0x9e9d58b4594801e260ba5949f78b0a38e4f6d353

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	9
2	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	6
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0xe1d67c73d4c6239d1ec2f3943c998745c42edd3c	2
7	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
10	0x4682e8315b80cf757e2077280e0471729c992ed3 ZeroxV2Wrapper Delete label?	1
11	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
12	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
13	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
14	0x79865208f5dc18a476f49e6dbfd7d79785cb8cd8	1
15	0x9ffca51d23ac7f7df82da414865ef1055e5afcc3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
17	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
18	0xcad099af3b34107bee11906da2cfa771879da904	1
19	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	1
20	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
21	0xe90d93ee02bda33470786906ea0668aa0c488a74	1
22	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
24	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1
25	0x0323718324218dcbff7c9f89ba5a5954f61a6c74 Arkham Exchange Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
2	0x6bb187efd6bd7bd081a2e86b0b64f605e5024ef1	5
3	0xe1d681437efe051fc53b678ac429b3a844a0dd3c	4
4	0xe1d67c73d4c6239d1ec2f3943c998745c42edd3c	4
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
6	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
7	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	2
8	0x6bb109708e5a953326315c32bdd341c34d834ef1	1
9	0x7cfadfd5645b50be87d546f42699d863648251ad	1
10	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
14	0xd27c24fb9c8ee7cd9de1415b8086a4072016fc9d Karak - USD Coin (KUSDC) Delete label? Karak Network Delete label?	1
15	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
16	0xe90d93ee02bda33470786906ea0668aa0c488a74	1
17	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	1
18	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
20	0xf8ab2dbe6c43bf1a856471182290f91d621ba76d UniversalBridgeV1 (Proxy) Delete label?	1
21	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
22	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	1
23	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	1
24	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
25	0x30bd8eab29181f790d7e495786d4b96d7afdc518 Proxy (EIP-1967 Transparent) Delete label?	1