0xf9417c608281b500a5adaebebac0dc427c1a7af5

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?	211
2	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	167
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	39
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	31
5	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	13
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
7	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	12
8	0x9fdc6c51ac273637ead71b34e031c4e6b52bc57b High Transacting Delete label?	12
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
10	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	8
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	7
12	0xc6de88d5a438678bf948fd2d7a38977c6c5dcf08	7
13	0x5b03cccab7ba3010fa5cad23746cbf0794938e96 Curve.fi Delete label? CurveStableSwapNG Delete label?	7
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
16	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
18	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?	4
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
21	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
22	0x5400995095445185e12a65f7a2441ed3c598beff	3
23	0x6de6e95defc0904001c64b19a187a347cb8023c0	3
24	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
25	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	239
2	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	170
3	0x02e835fc9961b0cecd87b77fbda33f13e487dc64	39
4	0x02e8300b5bd31b8f7aac3c1844b9425547f1dc64	32
5	0x02e7d8131d60739857db0e2d552f9ca85ce4dc64	26
6	0x02e8aff9686960ff1680c9f4b2ab7b4e97e4dc64 Binance Deposit Delete label?	11
7	0x9fdc6c51ac273637ead71b34e031c4e6b52bc57b High Transacting Delete label?	10
8	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	10
9	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	8
10	0x4a143184a6f29f5810ceddc45cfb3563507f667d	8
11	0x02e8fbda7a9850398f7779df6e6b3530b3a3dc64	7
12	0x9fdcd0fb2d0a7be625d3c7245316833229f3c57b	6
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
14	0x4a14a7807c7a3658ba2df614c168808ecdec667d	6
15	0x02e8c8d16416c38025cacfe9caf3a6a6c377dc64	6
16	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	5
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
18	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
19	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
20	0x4a141eeae549464e2be9cd03f1b3230fb78f667d	4
21	0xc6de88d5a438678bf948fd2d7a38977c6c5dcf08	3
22	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	3
23	0x725ab8cad931bcb80fdbf10955a806765cce00e5	3
24	0xbf71ebcfd56dcbabb21d5da693f6dfecc9bdae5e Dex Router (OKX) Delete label?	2
25	0x4a141fd0b451b395554c4b75f2debac7cf93667d	2