0xf9f9a3cb70ff07952c77be79f50fe165d5b82a49

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	61
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	22
3	0x3eaa211d25c04a992a79b57c32d6f307332b187e	12
4	0xa4c27bc65e379cb7f534be7a050e764e245e16f9	6
5	0xedafd349bdac6baaefc13d06b3aa2db779534656	3
6	0x5a7e713bb6f9c5e037465baddfd4c34bdef7a9c7	3
7	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	2
10	0xdac26c3ffe00ad0656f8cd8752186d2f7d9ae789	2
11	0x09ef0f1c7f9e5320315be73767a4774922a190de	2
12	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
13	0x5fbd1b5aa82d09359c05428647871fe9add3f411	1
14	0x67ce303f24b3841698891cece349072856b80a9c	1
15	0x7d9790403fa53ef3e3a3389c259d244bdc61b785	1
16	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
17	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
18	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
19	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
21	0xdcf119db83668e8724474dc05f6507cc7430120f	1
22	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	38
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	15
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	8
4	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	6
5	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	5
6	0x5a7e713bb6f9c5e037465baddfd4c34bdef7a9c7	3
7	0x09ef0f1c7f9e5320315be73767a4774922a190de	3
8	0x67ce303f24b3841698891cece349072856b80a9c	2
9	0x24339b7f8d303527c8681382abd4ec299757af63	2
10	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	2
13	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
15	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1
16	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	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?	1
18	0xff3b07e2bdc32bbce1c406f2dbaea338dd7d1826	1
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
20	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
21	0x1aaedb2dc55121203326831b2d05ff9763106839 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
23	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0x2b35ef056728baffac103e3b81cb029788006ef9	1
25	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	1