0xf9cd33233df6e27d36ff1ed5aa972bf66c28aec6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	8
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
3	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	4
4	0xc124ca45da00974300bd387ca9fbef007e810371	3
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
6	0xfb9796277750762853ff13a08575c8931a3ed0e0	2
7	0x21a38bfd5e2a4cd153ae4072415ebd7b4c150cf6	2
8	0x251df6c4f9486d44d1d622267f5b0972828741f0	2
9	0x84b09e3d28946e379c2d8da870373932b00cc825	2
10	0x95275d5176b701dcb3315ae904e56813b25d9398	2
11	0xac2f531cc0e191cb0c7b125ec9686ca4c881153f	2
12	0xc4b98f5ab8561e4e8d40a029c3d9a4cbef000c74	2
13	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
14	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	1
15	0x47b6af7fe1c403ed05d69e9ad7c01cd74711ec63	1
16	0xeb5837ba3a8bd8e258e5be488767fbe42ac1f930	1
17	0xed7b04a3fdcc4b0718f76ab796d58f39212815cc	1
18	0x9d8982ccf4021540cb574783f7cd2ca07f93f2b3	1
19	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
20	0xb45062ca8f2a10f1d453d5fd234d692b335ea84c	1
21	0x28376af8568d3b2bca90c14c3850b1541319dc47	1
22	0xf42ba42949708b46c6c856b2b69604a569cc55e2	1
23	0xc64ca63065baa86d2f1f66d7e206dc939d69144c	1
24	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
2	0x5e766616aabfb588e23a8ea854e9dbd1042affd3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	8
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
4	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	2
5	0x437846bee5e09a17d4fd944e97fd29a54c30ed7f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Auki Token (Auki)/Usd Coin (Usdc) Delete label? Volatile AMM - USDC/AUKI (VAMM-USDC/AUKI) Delete label?	2
6	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
8	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x3b5b86fc7962fa725ae8bebf44eedf52faa02a65	1
10	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1