0xb9eeeaa67458a07bcdf6adf9d060f264de57b054

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	5
2	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	4
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
4	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	3
5	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	3
6	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	2
7	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
8	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
11	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
16	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	1
17	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	1
18	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
19	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xfd668d9ffdfec6c85537fdd000572a64621fb109	1
22	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	1
23	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?	1
24	0x3a8992754e2ef51d8f90620d2766278af5c59b90 EVK Vault eUSR-1 (EUSR-1) Delete label? Euler Finance Delete label?	1
25	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
3	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	3
4	0x73c8d202910afed31084339a2780729b71f17ef4	2
5	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	2
6	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
7	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	1
8	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
9	0x88887be419578051ff9f4eb6c858a951921d8888	1
10	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
11	0x9899f62ecf16b70bffc88677023026c47e48c218	1
12	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
13	0xd389c600b302c05e619a25112b27ea07c62a6c8c FELIX Delete label? Transparentupgradeableproxy Delete label?	1
14	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	1
15	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	1
16	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1
17	0x3a8992754e2ef51d8f90620d2766278af5c59b90 EVK Vault eUSR-1 (EUSR-1) Delete label? Euler Finance Delete label?	1
18	0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7 BOB Delete label? L1ChugSplashProxy Delete label?	1
19	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	1