0xc9ffff378640c958e8c1eaa27ffb31fa946b954f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xf435a133d6cdcb81061f18a4763560f9931db57d ERC1967Proxy Delete label?	3
4	0x6d6ef527cdd6d22cbe66ceb90a23c785ac88441a	2
5	0x178f1a72172a99f7f44e125de6413ea808713e7c	2
6	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	2
7	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
9	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	1
10	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	1
11	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
12	0x33347912e2a382b4604f7f0c879bb73ca388b2b6	1
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
14	0x9553c7f43c0ffe1f20bdf5cb3ad23484850983a9 TIDAL 12 Delete label? Uniswap Delete label?	1
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	1
18	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc3601f3e1c26d1a47571c559348e4156786d1fec	1
20	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x478893fcbfffc3283fece2a216229e1c34093980	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0xf435a133d6cdcb81061f18a4763560f9931db57d ERC1967Proxy Delete label?	5
3	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	3
4	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
5	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
7	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	1
8	0x6d6ef527cdd6d22cbe66ceb90a23c785ac88441a	1
9	0x178f1a72172a99f7f44e125de6413ea808713e7c	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xc3601f3e1c26d1a47571c559348e4156786d1fec	1
12	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xe346a9fa3414645d4ac383d47705b8f663a37b58	1
14	0xe7f1596e5aea88f3d4f5e98b9c8d4b6c846265b5	1
15	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
16	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	1