0xdaa9efffbc3ed5ba29582de0120459b0ec835926

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	95
2	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	14
3	0x9fb82a9b204b747d3d3bf4c10e6323a7bee619ab	11
4	0xa90ba5db5c52a7df5269b92857129688ff4a09ca	10
5	0x8b588677ad55e70c181ad2afc7cc5b2cf3a31e35	7
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
7	0xa85947925ecd61f3cc9608d7191f3fb65b5bbed0	4
8	0x7c9115f04605ee12744e5ef365ddb88bedbc1ee5	3
9	0x1964f1f3d727e882a1cb2fdba92c38b4ea18f4c9	3
10	0x28e6503bf8afd1aa5e2970ec0511bea215e252ad	3
11	0x10723803f118ba8cb4b562084857274244a3dd2e	3
12	0xce88db448b70c62d5edc137aaf0c2021d3da5133	3
13	0x5f2d6f0fa5c04dbfe19cc0841e1c1665a1c313ad	2
14	0x3d15b653933511e346c4a0f14d3b781b72b5f65f	2
15	0x42ac6a768801027f43067e8f0cf0425273f9ae7f	2
16	0x9c57da13a055bd40cf5bbf0bd561bfae8a3d3e2f	2
17	0xa8c43f3ce399b636bf37988a08486befe0ec6d3d	2
18	0x57fcd02901b88e48f95a563e1c3a933fe685f647	2
19	0x2aac161b78af9740cac511e35e3dd42d17db8be1	2
20	0x63b91581cb0057efcd7e1a58900e4c41a4a13913	2
21	0xe9151d9ea1ec6069d59cbee4013795ee968a802f	2
22	0xec3cde05eb4b882f3252c34e059c6020cf45c0df	2
23	0x09e7d17e53ef5924d97abc8538bbd87872f52d3c	2
24	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
25	0xfaf0b46ee5c6763674fa2ee6fcc820045b1351e0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	94
2	0x8b58c00301b330bcacfbd6e7c4ac216820271e35	90
3	0x8b588677ad55e70c181ad2afc7cc5b2cf3a31e35	85
4	0xa90b27d525b911462b695ec08bf578a0220109ca	34
5	0xa90b642b02106e857848b15cc7a884cc235809ca	33
6	0xa90759838b7d40a2bd6802572d87b08cd8f709ca	18
7	0x7c91980de226e1611e5efdc489bc3a31dfb31ee5	17
8	0x8b5454b4757277647a55912080bf29a271671e35	17
9	0x8b580fd7fdb08c62850bbd5d464e69b02d671e35	15
10	0xa90ba5db5c52a7df5269b92857129688ff4a09ca	14
11	0xce8c3b8e74982296e6634ac17215345e26495133	12
12	0xa90b6f9db5a4e1973a79225f8a8472cc41f709ca	10
13	0xa90b39e6f1d83849882b5efa10f7f03fe73d19ca	10
14	0xa90d466ee1fb7b4e0538cec7aa6cb67bd55809ca	8
15	0x7c913ce10b12ce090d07b0e0e5dc85dfaef41ee5	7
16	0x7c9197334da892535ff6ad4b3db32ebc08b31ee5	7
17	0x8b588c73ce868eea4b27b4d539d516e7fd6e1e35	7
18	0xa90ac2a866bfe78d80adf94e935337ee580109ca	6
19	0xce8827da7eb1653e6c0c00dc96f7893414d05133	6
20	0x47721a0e5b5ca70c51e374fa2f63d801b6a7d90f	6
21	0x7c913c45beea467baf0b3797e5b21e4b2f5a1ee5	6
22	0x7c910337205822bca7e008e1f735ccd30e211ee5	5
23	0xce8854a96c934212e0d387fdcb09a0d621495133	5
24	0xce88f77a09eb6e6f658a4d7c8d95f25b11d45133	5
25	0xec3c7b16efa02606b61a00302f08a2001095c0df	4