0xb9929435dad8d6ffbaf1ff3a62a925e7857b5381

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x24f0c5678093949b609a0400c1802b6ef8f9de9c	5
2	0x2ef98ece0237bad425de6e67623eb102b240e4bd	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	3
5	0x078bebc744b819657e1927bf41ab8c74cbbf912d	2
6	0xd46f9546ebabaac44dc1b6d0ac1eeb357d34fbeb	2
7	0xfb5701cd9e178457fbde8f503d7c11c37af9ce94	2
8	0x0001fb050fe7312791bf6475b96569d83f695c9f	2
9	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
10	0x077d52b047735976dfda76fef74d4d988ac25196	2
11	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	2
12	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x21101e8e5f9e710a5f33257de38a7100a381423c	1
16	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
17	0x176bdc7215784e712597dae5137956138c946e36	1
18	0x3acde75cd85addcc3fc32a6afa21ae0551eb2848	1
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
20	0x12f208476f64de6e6f933e55069ba9596d818e08	1
21	0x37134075f5b5a0a94ac891c7b5ec5db5cfcf392c	1
22	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
23	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1
24	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
25	0x0d2e1a84638bd1b6c0c260c758c39451d4587be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	7
2	0xeca7efbc485db576bd5fce024f234ccb30deaa64	5
3	0x3afe7ad0434536c5452e945f0285cfe33bc414a1	3
4	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	3
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x2ef98ece0237bad425de6e67623eb102b240e4bd	2
8	0x6cea1bec69417b2dc96b6d013e6f0a77292b5b5e	2
9	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
10	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	2
11	0x44cfdc5c11e93ecef2f5fd5c86f5e472db59ec0b	1
12	0x5707db323c7102d8602624428aee5d4d634c09fb	1
13	0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c Deep Fake AI Delete label? DeepFakeAI Delete label? DeepFakeAI (FAKEAI) Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
14	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
15	0x5c082a8a83e1895f883aef0f7e89465e9f37695d	1
16	0x5ded80c16a966156f555455b55b9b156ae70408a	1
17	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1
18	0x69320b2d0452aafd80baa99eefec7319778cc950	1
19	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	1
20	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
21	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x891dfa625b6b62372e4c3468fff66d89c6657652	1
24	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xa2dc218cfc92d98b6953f5bde75ee52326a57bfa	1