0xc9aef7014b9c65f567d8bc8c8b3218b0a1ec12b7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	225
2	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	40
3	0xb12744a3083e8f010421a7d3d57f8acbce995c7f "elderli" on OpenSea Delete label?	15
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	9
5	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x6d1bf1bad3ad84fec48d8808d752b683cf30c77c	8
7	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	6
8	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	6
9	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	6
10	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x6e0491cb28a7e966e19596e6d5283f31dd6fc570	4
12	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	4
13	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	4
14	0x52f979aab493989024a61906918e39327d478b9a	4
15	0x695051b0028d02172d0204c964b293d7b25b6710	4
16	0x05d3f5df79536119a6f59aaa493ecafba05aad2a	4
17	0xb5f2ace1cba02d59dde4f783753f4822801b0bf3	3
18	0x824056d84937598fc38456158a24f2687c344b39	3
19	0xd49407b68fea742de4af06f1f39c22a5b0362347	3
20	0x647b364ee561b8a00245d724309b9fa5c72fa65c UniswapV2Pair Delete label?	3
21	0xa5d9b1ce4268223a89ed8ac4f15d2549e03cfc54 UniswapV2Pair Delete label?	3
22	0x84b7250feb5e9faaf6dec13b6e97879b5e1661e2	3
23	0x22122d794a100576cf737aa22611c92858da8c43	3
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
25	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	50
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0x4087c915f2fb7f0a900ec01dc6e2cd6fd7ecb3a2	19
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	18
5	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
6	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
7	0xb12744a3083e8f010421a7d3d57f8acbce995c7f "elderli" on OpenSea Delete label?	11
8	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	8
9	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
10	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
11	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	6
12	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	6
13	0x9ebb0895bd9c7c9dfab0d8d877c66ba613ac98ea	6
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
15	0x68d66f784b49c2f3acf80e549cde65c81a0a1e12 UniswapV2Pair Delete label?	6
16	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	5
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	5
19	0xf4e43a4a17d2820c7cf724e46844943931a47894	5
20	0xe67b950f4b84c5b06ee36ded6727a17443fe7493	5
21	0xa5d9b1ce4268223a89ed8ac4f15d2549e03cfc54 UniswapV2Pair Delete label?	5
22	0xdb133b4f92b0a3d5b30fe7b601bdb57560811230 UniswapV2Pair Delete label?	5
23	0x7c2caefe7ef6f5edf53cdcea8d60ea615f102e0c	4
24	0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6 UniswapV3Pool Delete label?	4
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4