0xa9998fb18237a60742ec8d8b7c8a5dd6123243d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	4
2	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	3
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
4	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
5	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
10	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
11	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
12	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0x616a4e1db48e22028f6bbf20444cd3b8e3273738 Morpho Delete label? Seamless Flagship USDC Vault (SMUSDC) Delete label?	1
14	0x64d17cb7cc9c7cf709722f19283ebb666f58cac8 ArbAirdrop Delete label?	1
15	0x68a44ed784ab43291afef2034639ee3e95bd8afd	1
16	0x6e11cbee1f6f417043818495c4cec5b03bcf19cb "aqilafarms" on OpenSea Delete label?	1
17	0x7bfa7c4f149e7415b73bdedfe609237e29cbf34a Morpho Delete label? Spark USDC Vault (SPARKUSDC) Delete label?	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
20	0xfd97796442ae3f8d1bc2043b3efae67eb6b866cf StakeStoneRewardDistributor Delete label?	1
21	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	1
22	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
23	0xa74aac513270081c27a2a358ebeee1ba03d0c501	1
24	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
25	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
2	0x8e13e1c2eac3273753c5a201d7d4d7abdf9ddc59	3
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
4	0x24339b7f8d303527c8681382abd4ec299757af63	3
5	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	3
6	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
7	0xff5ee8bb25683fd8d8dffe8eac4aaa320016c939	2
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
9	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
10	0xa91737fdf29e27e4dbea53f30645fe053d9a8805	2
11	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	2
12	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
13	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x2d39ee3ff0bd945b30f348facb17bf8a7bec847f	1
15	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
16	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	1
17	0xd8ad7abb688b721fcb111a3f0c8f0778957542df	1
18	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	1
19	0xedfea6336c922f896c7e09ba282beb0cb4476675 LinkdropEscrow Delete label?	1
20	0x29b524539de13db279d3b47a6cbedfbce872fcd5	1
21	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
22	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
23	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
24	0x36807b490affe6f35e2753eaa2bd2553b8676b8d	1
25	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1