0xa9497fd9d1dd0d00de1bf988e0e36794848900f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	42
2	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	34
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	29
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	26
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	24
6	0x1d22397edfc4edf622d692050635bfc1febf1404	23
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	13
8	0x2fa96250cf4eafe165ed7cd3f05e32a99e271566	13
9	0x4170f05bd6b445f5aebc308588da551070331c26	6
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
14	0xb28273e899e23f826e568ac6ae8edcee5713f2db	4
15	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	4
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
17	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	2
18	0x410dc7810be2a070d49546bc67c2bf3b33372095	2
19	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	2
20	0x5f4d1a3393f81c91a630db9c3a9ceda8c42ba7d3	1
21	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	1
22	0x6e2cca07a36b65eb38782e94d01553481ffaaec6	1
23	0x4230c402c08cb66dcf3820649a115e54661fce9d	1
24	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
25	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	38
2	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	29
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	28
4	0x1d22397edfc4edf622d692050635bfc1febf1404	21
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	18
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	15
7	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	14
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	13
9	0x2fa96250cf4eafe165ed7cd3f05e32a99e271566	13
10	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	10
11	0xb28273e899e23f826e568ac6ae8edcee5713f2db	8
12	0xb0e628709aca79746c0aab113bf83e75da0c144a	6
13	0x4170f05bd6b445f5aebc308588da551070331c26	5
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
15	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	4
16	0x1944016061efa2d5182cee3f1aad8f43f75cee91	4
17	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	4
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
19	0x410dc7810be2a070d49546bc67c2bf3b33372095	4
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	3
22	0x047184bdfadf6a74ee53db32a3249b69546fe8be	2
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2