0x9eaa9b095cb0283274067585f6f4813ab5d9be05

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	57
2	0x06e9226008b21a94f6206507abf9b85780cef8ce	27
3	0xd1e1ac29b31b35646eabd77163e212b76fe3b6a2	25
4	0x06e97a7eebc3477bfb7d87175486854e4339f8ce	12
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	11
6	0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49 Nonfungible Position Manager Delete label? NonfungiblePositionManager Delete label? SushiSwap Delete label?	8
7	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	6
8	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
10	0xb5ef3c163edb41051729f3dffd11a2f5bbdab900	4
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
12	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
14	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
17	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
18	0x699f628a8a1de0f28cf9181c1f8ed848ebb0bbdf SushiSwap Delete label? V3 Pool Delete label?	2
19	0xb5ef194f3d50631adafc9133042350ad67dab900	2
20	0xb5efdd27e33de23ded1f6144767f461a396fb900	2
21	0xb5efed6e61a3238ae77aa61269a714bdf06fb900	2
22	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
24	0xa6e8772af29b29b9202a073f8e36f447689beef6 GFX Labs Delete label? Gnosis Safe Proxy Delete label? gfxlabs.eth Delete label?	1
25	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06e9cb83db15ea2f6fe72df994138396f3e2f8ce	235
2	0xb5effa16e412549f7b2b9b1df154e7bcc9eeb900	212
3	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	85
4	0xd1e1ac29b31b35646eabd77163e212b76fe3b6a2	48
5	0x06e9e0ceebbb8029fea9908c483934f386cef8ce	27
6	0x06e9f948fc541a7813ea54f3c3999414aec6f8ce	16
7	0xb5ef3c163edb41051729f3dffd11a2f5bbdab900	7
8	0x06e97a7eebc3477bfb7d87175486854e4339f8ce	5
9	0x99543bf98ca1830aa20d3eb12c1b9962f8eadc11 SushiSwap Delete label? V3 Pool Delete label?	5
10	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	5
11	0x307f751f0837de0016043ee843492e207d3d6daa	5
12	0x06e981fcb6fe2090735f896f7f61255fddc3f8ce	4
13	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	3
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
15	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x307f07aef9accba01dc4e6a9967e6484916a6baa	2
17	0x699f628a8a1de0f28cf9181c1f8ed848ebb0bbdf SushiSwap Delete label? V3 Pool Delete label?	2
18	0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab ERC1967Proxy Delete label? ERC20 Vault Delete label? Taiko Delete label? v20.based.taiko.eth Delete label?	2
19	0xf3eb87c1f6020982173c908e7eb31aa66c1f0296 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x005377dbf6dd39f05896081f366f3a2999a1168c	2
21	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
23	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
24	0xb658ee5c63922d2852f24458effa2bfa2cba3574 SushiSwap Delete label? V3 Pool Delete label?	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1