0x9febaf8a67ea584289f2538e5ff44218a15da890

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7162
2	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	5023
3	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	2908
4	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	2514
5	0xedafd349bdac6baaefc13d06b3aa2db779534656	489
6	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	388
7	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	366
8	0xbb69d0342061104730922d6d7a564e6e3e710c3e D/X pool Delete label?	355
9	0x67ce303f24b3841698891cece349072856b80a9c	323
10	0xdcf119db83668e8724474dc05f6507cc7430120f	281
11	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	172
12	0x5ea236e64aff3fd791faa90d2827cae68e25f375	128
13	0xc2336b3bccaca6748d258cf308cb30c63ccb2445	99
14	0xc9187c133a41cdd846b4854c3adf0568aa8297ba	48
15	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?	40
16	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	33
17	0x3f0edbc0b673dc0cd6cf4981b8bf5306566fe1c4	33
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	31
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	27
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
21	0xbd4c1b9d026a50d6f3a2cefea90ed0e0182cbb85	25
22	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	25
23	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	25
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
25	0x5887f69a725397c4acb9de6bbdd49fe32c474fa9	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7709
2	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	5225
3	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	3141
4	0x67ce303f24b3841698891cece349072856b80a9c	2679
5	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	2313
6	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	1862
7	0x0e7fc8f6207df77d812b534ee366d552b60902d9	881
8	0xedafd349bdac6baaefc13d06b3aa2db779534656	498
9	0x0e7e518c596b8b68d15307014332c83c059d02d9	461
10	0xdcf119db83668e8724474dc05f6507cc7430120f	384
11	0x2e00f6c25a53eae1ad21735eb227f8bd1b0902d9	346
12	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	337
13	0x5ea236e64aff3fd791faa90d2827cae68e25f375	330
14	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	231
15	0xbb69d0342061104730922d6d7a564e6e3e710c3e D/X pool Delete label?	203
16	0x5888a3502bdc6a22a06ab885d08a64af77184fa9	155
17	0x1a14b62757462087534b37bdf6689cd4b109fd8d	125
18	0x588796de17a23d472264a9d99ec46ec618444fa9	81
19	0xc9187c133a41cdd846b4854c3adf0568aa8297ba	66
20	0x0e7e7ba347354a71fdacd86d9b09de489b0902d9	57
21	0x5887f69a725397c4acb9de6bbdd49fe32c474fa9	57
22	0x588780abee68c7ddc57b94e8cf03de54e5594fa9	55
23	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	52
24	0xc2336b3bccaca6748d258cf308cb30c63ccb2445	49
25	0x588793018cf4138c6546e0aaeed8e6ea645d4fa9	48