0x9f049fd537cf360a7189a82d628475ea654dc425

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	56
2	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	7
4	0x76c8dae55cd103b9865c6f056c8da915c8a98c4c	6
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	6
6	0x02203f2351e7ac6ab5051205172d3f772db7d814	4
7	0x3974fbdc22741a1632e024192111107b202f214f	4
8	0x073dda19364bb91ddb5e838ca57ebd36353e4061	3
9	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?	3
10	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
12	0xf8fde01c6cef5f906163db6186cc8cdacbef7d89	2
13	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x2201d2400d30bfd8172104b4ad046d019ca4e7bd PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x24b7b6fb9acd69f8bd6c64efc0664056eb612af9	2
17	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	1
19	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
20	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
22	0xd9bcdf03d03d1f36d2b6daf6b30b9ee6c014f610	1
23	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	1
24	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
25	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	31
2	0x5928f9f61902b139e1c40cba59077516734ff09f	22
3	0x02203f2351e7ac6ab5051205172d3f772db7d814	14
4	0x3974fbdc22741a1632e024192111107b202f214f	14
5	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x76c8dae55cd103b9865c6f056c8da915c8a98c4c	4
9	0x073dda19364bb91ddb5e838ca57ebd36353e4061	3
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
12	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
13	0xd2ffe51ab4e622a411abbe634832a19d919e9c55	2
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
15	0x77843ea21a4cc006766bba8bdefd934cbea20f4a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x2201d2400d30bfd8172104b4ad046d019ca4e7bd PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
17	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	1
18	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x804c44cec51b24e9f20447f8d21ba153403280d1	1
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
21	0xcba7abe98fd6a65259837d76a3409841c1dd4288	1
22	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
23	0xf42ecdc112365ff79a745b4cf7d4c266bd6e4b25 ExchangeIssuanceZeroEx Delete label?	1
24	0x24b7b6fb9acd69f8bd6c64efc0664056eb612af9	1