0xbfc95d2833b802d4d6bb2b50237b9e10c2c25e4f

View on DeBank View on Arkhm Copy address

9tynine.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	473
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	81
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	25
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	14
5	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	12
6	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	11
7	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	11
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
9	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	7
10	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	7
11	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	6
12	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
13	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	5
14	0xb095658c44481d5bd7089dc0d4787f81ba350c86	5
15	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	4
18	0x2ece0e4b20ab662a9fc222a391b3ccb9ebf0485d	4
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
20	0x2c9e18bb2ef786f7b86da6c67898f053538be206	4
21	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
22	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	4
23	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
25	0x3567a1f8d79046a7e93fd76d71104a978cdc6d05 Vertex Protocol Delete label? WithdrawPool (Proxy) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	104
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	52
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	26
4	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	22
5	0x367cf98248eeb7532a3d840c99447ed1cda46813	19
6	0x367c1606fea81ac7fc0bc87590067b88a3406813	18
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	15
8	0x56ad73ab5168a4aa00cb9e28dbeb0f9deb0205c7	13
9	0x0b88350eaf0a63f95709fdd2c0f26bb64c51ed9f	9
10	0x56ad878b2a58fdae4209e555da32d59c60dde5c7	8
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
12	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	5
13	0x741b077c69fa219cedb11364706a3880a792423e HypERC20Collateral (Proxy) Delete label?	4
14	0x56ad3f5621b63e761ca9b9376a2981305625e5c7 Kernel (Proxy) Delete label?	4
15	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	4
16	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	4
17	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
19	0x24339b7f8d303527c8681382abd4ec299757af63	3
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
21	0x2cb0e5abe11346679749063d3fbfc1f390e6e70a HypERC20Collateral (Proxy) Delete label?	2
22	0x26af973a5b256f9b9bc0b1a3c566de1566568a87	2
23	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
24	0x5f4ced6237bbb278b693a2b46d3ef1f45ba27ea9 Gamma Delete label? High Transacting Delete label? Hypervisor Delete label? Yield Delete label?	2
25	0x367c28e042e9303b49a2a2ae1f1324c8f0406813	2