0xf9bec9aab301620587ff281e78df953427392559

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8080b5ce6dfb49a6b86370d6982b3e2a86fbbb08	8
2	0x0f13fb925edc3e1fe947209010d9c0e072986adc	6
3	0xe4843e44342617024f6b9d615dffbe8858f8ea16	5
4	0x068485a0f964b4c3d395059a19a05a8741c48b4e Tender Fi Delete label? tUSDC Delete label?	5
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
6	0xae04e4887cbf5f25c05ac1384bcd0b7e885a1f4a	4
7	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	4
8	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
9	0x80aefb7dade25542cc2f558ee605ac2fc974ceb9	3
10	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
11	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
13	0x16992cbb2b54b1745ff624e7f92c072c025ce045	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
16	0xa4a96b20cde19cb9569d702759d350e5747c9d6f	2
17	0x087caa4ab26621aa50e131bacf6f04f41381bd3e	2
18	0x7176cfb16e533467defd0bee570def48eeea97ef	2
19	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
20	0xa6a01f25a3f43acbc66e5aa314fdc868e3eb245f	1
21	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xc1ad239594c165bd4d8847d281232172a4520818 Camelot Delete label? Pool Delete label?	1
25	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4843e44342617024f6b9d615dffbe8858f8ea16	12
2	0x8080b5ce6dfb49a6b86370d6982b3e2a86fbbb08	6
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
4	0x068485a0f964b4c3d395059a19a05a8741c48b4e Tender Fi Delete label? tUSDC Delete label?	5
5	0x0000000000000000000000000000000000000fee	4
6	0x80aefb7dade25542cc2f558ee605ac2fc974ceb9	4
7	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	4
8	0xa4a96b20cde19cb9569d702759d350e5747c9d6f	4
9	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
10	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	3
11	0xa4a9553ae9a77cbdc22ce5923d896d166f969d6f	3
12	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	2
13	0x087caa4ab26621aa50e131bacf6f04f41381bd3e	2
14	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	2
15	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
16	0x2255016985e5fad51c2420a477a17152376758b6	2
17	0xd0851b56495db22610277de3788ae0d903526322	2
18	0xae04e4887cbf5f25c05ac1384bcd0b7e885a1f4a	2
19	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	1
20	0x8e1f5cc39ec6f814aed5dc439f5cdd5a01957b94	1
21	0x22551c02217ec8f6b35e7835307ecde61cdc58b6	1
22	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
23	0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f 1inch Resolver Delete label? Seawise.ai Delete label?	1
24	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc1ad239594c165bd4d8847d281232172a4520818 Camelot Delete label? Pool Delete label?	1