0xcdb9b76e9ad0237b953346ed67ca9f6a3167d05b

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?	16
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
3	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x02a1c3f609288a2e1eaa9a4dadd555c3f34a18eb	3
5	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
6	0xb8a1a865e4405281311c5bc0f90c240498472d3e	3
7	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
9	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	2
10	0x04eb5b4c9d8becfc1f10a7e7c541b1169dc3adc9 UniswapV3Pool Delete label?	2
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
12	0x90695194aa10a7952df8aed6312b313c19866355	2
13	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	2
14	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
16	0x4b7d86ddcec842167ac1212aac26be2725e0bc7c	1
17	0x6db0fe375ccb8ac3c2a0984d678bcd99981ddcb6 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x7091835324318b39642c670db0a9b2a2f84a7110	1
19	0x7ddb32345344bdbb3cb50016ddea45399f2542d6	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	1
23	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xbc844c2ecd719b8a9df3ede6a28c6bb06322b176 MYST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xd42f958e1c3e2a10e5d66343c4c9a57726e5b4b6 Hot Wallet Delete label? MoonPay Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	5
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
3	0xd028eb861adaf10c379dfd9fc643c90f9788fd66	3
4	0x04eb5b4c9d8becfc1f10a7e7c541b1169dc3adc9 UniswapV3Pool Delete label?	2
5	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x90695194aa10a7952df8aed6312b313c19866355	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
11	0x6625c6332c9f91f2d27c304e729b86db87a3f504 L1 Lido Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xab85fc558d722a2b7c040ffb77db676bd9e7d322 MOROS NET Delete label? MOROS NET (MOROS) Delete label?	1
13	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
14	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
16	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	1
17	0xd90fb12baa85f230bf06a26d3fc75f3bf97e4a98	1
18	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	1
19	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1
20	0x02a1c3f609288a2e1eaa9a4dadd555c3f34a18eb	1
21	0x068bab4d4d92dfe88cfd5687e6d91e5df660f4b1	1
22	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	1
23	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
24	0x70c85df0db163baa67eb0b4d4b116625795e0531	1
25	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	1