0xf9c5dc4b708675b2e50b36b656be22ed9c5d35c5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0xa512b2c016bab62df7be60bcdc3f9b2a96641a08	16
3	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	5
4	0x67167a6223763518485392b579d433a43cd94215	5
5	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	4
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
9	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	2
12	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	2
13	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2
14	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
15	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	2
16	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xa0e97bd80bbb011dd244a1017ccae117d412beca	2
18	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x2df1fb2882e0f7957890ea4386147688c8a41a1e	1
21	0x92ad5f399a278754637d84e9cba7cf405c901b95	1
22	0xf5ce0293c24fd0990e0a5758e53f66a36ca0118f UniswapV3Pool Delete label?	1
23	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
24	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
4	0xa512b2c016bab62df7be60bcdc3f9b2a96641a08	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xccc3db5dae58494dd1e4625a8315b916c944461c	5
7	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	5
8	0x26f32fbc2ef9b497add6aae148d64d2a41a64778	3
9	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
10	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xce345a8efd27ecc7d5d3fad22f4c039a1d81895a	2
13	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	2
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xf5ce0293c24fd0990e0a5758e53f66a36ca0118f UniswapV3Pool Delete label?	2
17	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0xb398ffef80144095b8712c70a0c09886c8151feb	1
19	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
20	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xbe38a889d67467b665e30e20ee5604a6f5696e38	1
22	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	1
23	0xd68b97168e62b5b1743f38d169c17c91f8630b83	1
24	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	1
25	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	1