0xf9674ee0e89d7045cb09dfc0b11f8a60a5af0a24

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
2	0xe36596c7e186eb7fbb2f355b4ad18f29aa7bf282 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
4	0x71c139a024fde0b8d442de071e36d36865cb8cbd	3
5	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
6	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	2
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	1
9	0x5a6f196decbb534055e804e10bd3b9d9d4457a01	1
10	0x610111763a4a6c64dd8926c12ca3e52fb7b7897c	1
11	0x65fb7ce8f36ed8dbbcb706e778d8170aa0f50035	1
12	0x6b857da2131261acc16b408fd34005a9005699d3	1
13	0x6b9bcaee32ce11f8ed59fa380c19a9f41c1455b0	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x9d8982ccf4021540cb574783f7cd2ca07f93f2b3	1
16	0xc69f0b8cce054573fb600b0e17156f0d9a0abbc6	1
17	0xcc898dce24b09c723b7696a1812920eebb7bcf5b Uniswap Delete label? V2 Pool Delete label?	1
18	0xd1e1f9d3dacf3b0904518201d9f4b170f18be8c0	1
19	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
20	0xda6bb1ec3baba68b26bea0508d6f81c9ec5e96d5 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	1
21	0xed7b04a3fdcc4b0718f76ab796d58f39212815cc	1
22	0xefa7cb43eeb81653abc1bf83d017028543e36284	1
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x12fb21df8ed7000451d3d65aa99526ba9b7788f6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e0bc2919540119fc22a502842a74af4d81502b6 Gnosis Safe Proxy Delete label?	64
2	0x4f6dd75e4ce68a77b7a93dd066c9927ca0c647b7	28
3	0x4f6d39f4f6b289dd22507949832550bfe43547b7	21
4	0x231cb11de4b80286afde4ae46696651cf38fe8e9	7
5	0x231cf1e3ec071227b3bcb3b9276086433ec4e8e9	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0xe36596c7e186eb7fbb2f355b4ad18f29aa7bf282 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x4b3ed2d4bf5fff0baec34a76055faa2f16f9f338	3
9	0x4b3eac8ab13ac6c35f12c1869f1d3de6ab96f338	2
10	0x71c139a024fde0b8d442de071e36d36865cb8cbd	2
11	0x955b6d7e0f19c1cc70b18166797a624c62b38da6	1
12	0xade113359ebce63e7429317be1a495f3a836df65 Gnosis Safe Proxy Delete label?	1
13	0xae2ce200bdb67c472030b31f602f0756c9aeb61c Decentralized Exchange Delete label? High Transacting Delete label? Pool: The Doge Nft (Dog)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
14	0xcd64f9d1f8f730ecf3029adbba50b78193e36284	1
15	0xf2d5a9b34539384275f57d90cd962847e38b0790 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0x4195e7a7c8d7cc9269f594f425fd1036941f7242	1
17	0x43d5c6f67b4bca6d7d7122b66806a06ed3e36284	1
18	0x43d5f78be2e88c9105b6e5070cfeee8c8b316284	1
19	0x2312453288bd8ab64f8fceac82475251be27e8e9	1
20	0x52b2e5b1b6a0e39b1ecd04f2c70ed3ac73e36284	1
21	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1