0xb9fdf953a975ca5f12ffedea4f5259c75ce2ebcf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x556b9306565093c855aea9ae92a594704c2cd59e	16
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	2
6	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	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
9	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
10	0x0a59649758aa4d66e25f08dd01271e891fe52199	1
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
12	0x7cd6af0f88813b68dd57d45aa0c9919345a71b77	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
15	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
16	0x6625c6332c9f91f2d27c304e729b86db87a3f504 L1 Lido Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
18	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	1
19	0x11a6713b702817db0aa0964d1afee4e641319732 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
20	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
21	0x3243e0a81a80d40ebdb20a430639d5bc9978780c	1
22	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
23	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	1
24	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8dfd9a3980b7c67391084cff9c864a9ef799720	16
2	0x83f20f44975d03b1b09e64809b757c47f942beea	5
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	2
6	0x1445f32d1a74872ba41f3d8cf4022e9996120b31 PancakeSwap Delete label? V3 Pool Delete label?	1
7	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
8	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	1
9	0x492fa13a258d3b3daf82272be6c7d7db50be655a	1
10	0x52d298ff9e77e71c2eb1992260520e7b15257d99	1
11	0x556b9306565093c855aea9ae92a594704c2cd59e	1
12	0x6625c6332c9f91f2d27c304e729b86db87a3f504 L1 Lido Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	1
16	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
17	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xcc61a7a523dfb99bce161afb2f2bac75879083f9	1
21	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	1
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
23	0x11a6713b702817db0aa0964d1afee4e641319732 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
24	0x12555e70a7138e1be4091a51d6b8034bec56a693	1
25	0x125593a841d92588d1f7fc4d04c5f8d7d09da693	1