0xea9f9760957dc628d03e76bb4fdc14fd34987176

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0xc80fbb36719c2834563dce89d06905c3c5f927a6	5
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
6	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
7	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x040e746934f3b60b31afbb4378f6583811d3086d	3
10	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
13	0x040e2a99651f6ac5f80f8100f71c6943e3d3086d	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	2
16	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
17	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
18	0x6e565a687adccb77a3393eba9c2c1f7f1a868c9e	1
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x85b931a32a0725be14285b66f1a22178c672d69b	1
22	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
23	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
24	0xb7e852e169f8104396fff7c25430299bbdac91b1 BoringSolver Delete label? Ether.fi Delete label?	1
25	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x040e746934f3b60b31afbb4378f6583811d3086d	55
2	0x040787ae5b4c8c2127d1ad946b21a8c73290086d	32
3	0x040e330b69854f7a07fd7e30fe2b69d7a548086d	11
4	0xc80fbb36719c2834563dce89d06905c3c5f927a6	9
5	0x040e8943f8edd2084a3c25c98ae166f6f590086d	6
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0x6e56f6699c966b6702005ce2c47b56949be88c9e	4
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
9	0xc80f3f39f35fe839e07b52c79096a7991a9927a6	3
10	0xe2b3a8e389966e857a989d2c67791a5fa1cb8065	3
11	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	3
12	0xc80da1aa7a384a699c24a1ab4e925c6fe2e927a6	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x6e560955a0b8520df1902c4ada64cb371ee88c9e	2
15	0xe572837fce5189f540a2f65bb57e790dea3a576d	2
16	0x58a3c68e2d3aaf316239c003779f71acb870ee47	2
17	0xa803650b81dbb52ee7b30e84c1eb4eca8345b382	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0xe5754ab63ede775dbff0e75b7db9a7d85f3a576d	2
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
21	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
22	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
23	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
25	0x6e56ea36167d114de526a44b639e6bd9d60c8c9e	1