0xa965e9251c74e1df7de39947a00bb3da393c3f8c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
3	0xa3df652688b9ca005cc456d06b8d5cb3642ebfa3	9
4	0xf59ca1b49755fa2e266fe8b9d020cd6c6f12264d	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
8	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	6
9	0x91a80f52706fa8a4ed629a4d6d3fa06d3da853f8 250278.eth Delete label? @PrydvorDenys Delete label?	5
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
12	0xe9017c8de5040968d9752a18d805cd2a983e558c	4
13	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	4
15	0x2e6ba5de691d92a36c880d8c101ceb07bafbe6a4 @Maklaud26 Delete label? maklaud.eth Delete label?	3
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x564286362092d8e7936f0549571a803b203aaced	3
19	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
21	0x12d165dc02ef89fff66b53e165a532507e51b2c7	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	2
24	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?	2
25	0x070a9b3f442e7063aea220fedc4cfa76061079a4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	16
2	0x91a80f52706fa8a4ed629a4d6d3fa06d3da853f8 250278.eth Delete label? @PrydvorDenys Delete label?	11
3	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x3c03f4ca78c7ccc5622a07ed7a56f5d44a3c4e6a	6
5	0xa3df652688b9ca005cc456d06b8d5cb3642ebfa3	6
6	0x4c0dfe88b5b249e635cfef1eda7b1cb059d89e2a Gate Deposit Delete label?	5
7	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	5
8	0x72690caa963908c6046b868719922cf09f211422	5
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
11	0xb2b9300475af157676c44ee64d39a5eb3c294dbd @195Zinh Delete label? bunbun1211.eth Delete label?	4
12	0x4d6746f95e671fb0a5fa883517a5e690451d3ff0	4
13	0x26d05832d25f9354386f87a27103f48d78b81795	3
14	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	3
15	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	3
16	0x8ca0ce5761bf61be3c7178665ebb649234823d43	3
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	2
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0x87b01a1935cdd35588a2aff22ecba1a9ce7cebd2	2
22	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
23	0x3bed813e120b336d06ea43b7124d90ee7b1b1dd7	2
24	0x6f00bfa0bc76821b3d1dd5423649001f879d3a09	2
25	0x53dc3204f2f294f6a5649a36ac295f74a0db92e0 johnnysack.eth Delete label?	2