0xd9199492131b316fe3b6b21a6fbbcc66e58be21b

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?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0xb858b447850d08fbf840f3c1ce3bb048f3c0c95e	5
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
5	0x5bb8f95dc4adb5c8a3b089cfa60e30ba2e8b3327	2
6	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
8	0x9c67799c795946c28cd49bdf84c846927593e4fd	1
9	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
11	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	1
12	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
14	0x20eeec78b1ab941462895716036febf0ba98f441	1
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
19	0x858f7da63cc15ce3931cec82abc4d9eea9a7f730	1
20	0x89489b0a3525e6497a872103752b3ec3b66e9d94	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	6
3	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
4	0x20eeec78b1ab941462895716036febf0ba98f441	2
5	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
6	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
7	0x5bb8f95dc4adb5c8a3b089cfa60e30ba2e8b3327	2
8	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
12	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	1
13	0xcb126d93ee09d9a1cf09dec9a3b8c8869c127d81	1
14	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0x0a09cdb390d3b6ba9119843a92c14b2428e101bf Uniswap Delete label? V2 Pool Delete label?	1