0xe9bd330be9fa3e47524ba5a7bf4f2c7e947729a6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
4	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	2
6	0xff662dd37907a6cb1b00c1e6ed085862bf02621b	2
7	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
10	0x70ebd5d7f54c6ea096ef7b801ae679391290930f	1
11	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
12	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x772a629061024ca27091df5e53c95be4ad7fa1bc	1
14	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
15	0xa357fe8347c691419f1c42791dbd2bbb0f664edb	1
16	0xa804328ca1148ab6aa8a1cf594c6ac8f7952c57d	1
17	0xabc48533db874b4ef915401eeca67405381d7138	1
18	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xed3b4524b24e9a4485ce6610a7adebcf0b7065c7	1
22	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
23	0xf8c904c68dc8484319653c7ec23cb573d5d55de0	1
24	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	1
25	0xff43796acf6fa0b12f4acb743644d3159ca7a1af	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb085bd13fca2ff12603d1b6269401c7afcd81331	5
2	0xc2337f37c6229cd70f94fe073c14eab3da1cc44f	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xa3aa460c12713a000a33893b024d95db80945a2f	4
5	0x732b6de1bdc7a58d535441d2af860f7784cfc595	3
6	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xdef2daf94fade2d8b22c2c3c15190a7b398f23cc	2
9	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	2
10	0x8f71bd5b3f1b42f9be3a648ec9874b16eeb346fb	2
11	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
12	0xf577068c05fda48ba1729c9a190f78008c1f11a2	1
13	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
14	0x4085cafb2c519e6bf69ad410d91dbb6139948366 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	1
17	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
18	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	1
20	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
21	0xf44e0fe82242750193f519cb1475322e7f3741b5	1