0x9ea6b47c7de1ca71a15c7b49148a813012583643

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e59cb74a76ed02e373e2965cf06d8f7426becfc	37
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	32
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	26
4	0x48bc4aec95aa644aa24bad14ebee47092808cadf	25
5	0x8dc53cb241fb0f6e9699acb151aa3a081bb770b0	21
6	0x3d95d45bf70eb9ab33c946cee911dbb3fb78b017	19
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	16
9	0x2749c370fb650cb3007949fda8b76f2958d86a4b	10
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
12	0xde01aceeb61afe420a2720a14bebb24ff70debcd	6
13	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	6
14	0xb5ff9b66d8c460162105d2a8b2686d1bbb3316dc	5
15	0xd5abe236d2f2f5d10231c054e078788ea3447dfc	5
16	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0x5ab38beb35a0c94b33ab4301078449e2d5ccd67f	5
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
19	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0x01a6b78dceb94cfa963292e27debce615648472a	4
21	0xa095cad7590702448e49a9c743addb3060f3e583	3
22	0x021c99a67e1724679af3d2bab84e748ae49a50aa	3
23	0x2b0437cbaf4098dc51b912d9a606c4df747e7f58	3
24	0x6fa09ffc45f1ddc95c1bc192956717042f142c5d Uniswap Delete label? V2 Pool Delete label?	3
25	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77d5f03822f94b39ad6117f6a46761ec5879031b	21
2	0x274c0a80e4901419a407920a933957cabad86a4b	20
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
4	0x7efe5868fb8af956e49386687e76b1bc57f4c45e	18
5	0x3e59cb74a76ed02e373e2965cf06d8f7426becfc	17
6	0x48bc4aec95aa644aa24bad14ebee47092808cadf	16
7	0x48b18b4f97d008842bdfc9647986f4c09608cadf	14
8	0x3d95d45bf70eb9ab33c946cee911dbb3fb78b017	14
9	0x3d95e0472e3c0cf300a351179ef3b509a543b017	11
10	0x8dc53cb241fb0f6e9699acb151aa3a081bb770b0	11
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
12	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	10
13	0x2749c370fb650cb3007949fda8b76f2958d86a4b	7
14	0x5ab8e5d84aa7bf0f775dcbbf835e21462accd67f	7
15	0x274923e5e07ba0ac6c175f7268a45ae954d86a4b	7
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
18	0x6e60c6e9d3ac4a1acbe4554b51d887a708bd68aa	6
19	0x820891d58ecbb12f273fe20e8fe24c95f142981f	6
20	0xd5970622b740a2ea5a5574616c193968b10e1297	5
21	0x3d9544d8f62bf98de5752e63da54e55bfb78b017	5
22	0x274950df523d59e986b2baa34a0391f852d86a4b	5
23	0x7509c18b61be849ecd8167e3dee62bb05c078f84	5
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0x5c0bedf52c938fff141ed593bde5d20e584034cc	4