0xe9dd21536e8ab9af4353286c248ab0dadb64d9b9

View on DeBank View on Arkhm Copy address

@cryptobias2

ashiana.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
3	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	7
4	0x5b8c9c65c8f5a54a5e6589179a3cdd260164f2ea	4
5	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	2
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
9	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? 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? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xaf63237c23854d44075d7c78c9febf6a0fe0a9c1 Uniswap Delete label? V3 Pool Delete label?	1
11	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
12	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
14	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x4d3ee6e702f9e2690bcb8650b30cf530172b8917	1
16	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
18	0x62ef99c911f758c63754b2cbfcfbaef877bca65c	1
19	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
20	0x7bc703a48c90da793f57b55808ae14cdd75458d6 UniswapV2Pair Delete label?	1
21	0x805d3dfc0e13257cb1c7bc70b54d90c43812c3b8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	6
2	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x7b81c5bd1998851e1da5268741b62c8fc98e5995	2
5	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	2
6	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	1
7	0x451e40a3ad0b8a79b2a547d7db843a104976a4cb	1
8	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	1
9	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
10	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
11	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x6466f27b169c908ba8174d80aefa7173cbc3d0c7 DePay Delete label? DePayRouterV2 Delete label?	1
13	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x8fb1a35bb6fb9c47fb5065be5062cb8dc1687669 TransparentUpgradeableProxy Delete label?	1
15	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
16	0xa8995573b851946ce7e5a592948d3d1a0b491dee "StarCloudAI" on OpenSea Delete label?	1
17	0xa92abb0d0dd1e8e73006fc3b6229b7bd9e0d5c61	1
18	0xaf63237c23854d44075d7c78c9febf6a0fe0a9c1 Uniswap Delete label? V3 Pool Delete label?	1
19	0xb9b16f20145f435e9e9cb38c9e6e33aae64dc166	1
20	0xc189ee6ec166e1849af4526b15750f8b843ad2d3	1
21	0xca4a4407c0d61801986fee5d470a6d3d46a54aae	1
22	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xe3c3a57e4747a2e2454ec175840b6fddc2e2c5ab Proxy (EIP-1967 Transparent) Delete label?	1
25	0xf57072efc4729f635d01ebe5e1150f10f09447f5	1