0xc9e3afe9ad2870b38873fc0be14c458cce9ae191

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
2	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
3	0xb04e85e13959dd82d8e79987728a600cd961cbc6	5
4	0xf070568bff798c49c8e4d10d6fc3ab386ad1aa38	5
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
6	0xbf06d359a283787752b0c3bb4b1f15416b86f2b8	4
7	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	4
8	0x717358a47ac99f3cd233e723be331756b3951164 Uniswap Delete label? V3 Pool Delete label?	3
9	0xa82d80e1006d3351e4f48c01ada394f33edb8b89	3
10	0x219e830218c1d03f2df0fee413f5a4a88c11f243	3
11	0xe9ed60539a8ea7a4da04ebfa524e631b1fd48525 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Skop Token (Skop)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xc252880f862b09bd4ff0d9f9c8144ccd382a000b	2
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
14	0xe9a65059e895dd5d49806f6a71b63fed0ffffd4b Uniswap Delete label? V3 Pool Delete label?	2
15	0xefd1212dd63a7e1ec882ef79092efcb45cbd8797	2
16	0x35fb4274299022a35ac273cb1a027165d4942dee Decentralized Exchange Delete label? High Transacting Delete label? Pool: Clankermon (Clankermon)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V4 Delete label? V3 Pool Delete label?	2
17	0x56d1f3deda040110263964360c5290e209f8301f	2
18	0x8a81d0363beb11f9156f7b802cd3ac7acb41ec0e	2
19	0x549479eba112fd3dc5dd1241b08ea8c8b42e5dac	2
20	0x0cb5cac087870bdd4db7023191525151f7988dc5	2
21	0x818d743f2287c6941e5a335c658d218c7f71f2f6	2
22	0x6b2dcdf3c9fa985cb163a68d56e027d6f968b049	2
23	0x4cd15f2bc9533bf6fac4ae33c649f138cb601935 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Native (Native)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
24	0x7ab91e7ca6931f56ec1c866ac65791318cd4647d	2
25	0x81ece3a45f296776471959639ae58f4d6d216e4b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	42
2	0xf070568bff798c49c8e4d10d6fc3ab386ad1aa38	5
3	0x2b8167bf8fa4a696a1934dacc91cded4e39afb09	5
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
5	0x9ff5d156d7b4e16717955e13053921223187c0e5	3
6	0x378551ab1b395b1e12a49ae3914dd8066860770d Uniswap Delete label? V2 Pool Delete label?	3
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
8	0xff10cf27a09ed83d5d516bf3b61c872f040f8aa8	2
9	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
10	0x7ab91e7ca6931f56ec1c866ac65791318cd4647d	2
11	0xc252880f862b09bd4ff0d9f9c8144ccd382a000b	2
12	0x5683416d92f50c093b5c0b35dafa19e4bf4f866f	1
13	0x41966a7cb3c883652ff95115b0249da744773940	1
14	0x659716d52de9c2b23f28805e35102fcb011206cb	1
15	0x66f9b0f6a4c72d54237bd8cef251770f6b8f2fbc	1
16	0xf99cbd6488b29fe8fe578372c7753e56ca3b4df1	1
17	0x818d743f2287c6941e5a335c658d218c7f71f2f6	1
18	0x8a81d0363beb11f9156f7b802cd3ac7acb41ec0e	1
19	0x929d19e2cf978af38307af516e7fce0bf76e5f9c	1
20	0x9fab202c753a2328d35b243473c03f6e0e1ce15a Uniswap Delete label? V2 Pool Delete label?	1
21	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	1
22	0xa59a0c07e0c2bc22e22a14015e53cd8b67cd8849	1
23	0xa5c7015c81d2280032b031406048c75696ba77d5 Uniswap Delete label? V2 Pool Delete label?	1
24	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
25	0xb3b3f7226171f7cf97558dc9b920da82f5ec3d22	1