0xff9d5bd7d4293442ba9673a078061596db9b340b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6206ca315c2fcdd2a857b47efb285aa12c529a7a	8
2	0xb0f56bb0bf13ee05fef8cd2d8df5ffdfcac7a74f	7
3	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	5
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
5	0x463626cf9028d96ead5084954ff634f813d5ffb9	3
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
8	0xf7e531620caa46443145f26cfcab6e2018b01581	2
9	0x4b6f1c9e5d470b97181786b26da0d0945a7cf027	2
10	0x69a2fad6ac96dda502f7d240fb4ec88f85217705	2
11	0x6fe7fa90756434645f0b0428fdff78e99dda0fbc	2
12	0xe9385eff3f937fcb0f0085da9a3f53d6c2b4fb5f	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
15	0x62fe596d59fb077c2df736df212e0affb522dc78	1
16	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
17	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
18	0xec30d02f10353f8efc9601371f56e808751f396f	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x91bc86899c8391b6caaf26535b9cd82efe49a189	1
21	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
22	0x96fdc631f02207b72e5804428dee274cf2ac0bcd	1
23	0xaf5372792a29dc6b296d6ffd4aa3386aff8f9bb2 ERC20 Token Delete label? EVK Vault eRLUSD-7 (ERLUSD-7) Delete label? Euler Finance Delete label? Lending (Decentralized) Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0xbda23b750dd04f792ad365b5f2a6f1d8593796f2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6206ca315c2fcdd2a857b47efb285aa12c529a7a	8
2	0xa2c24118a08ce29bec9dc7b0ac47c90f9275601b	7
3	0xb0f56bb0bf13ee05fef8cd2d8df5ffdfcac7a74f	6
4	0x752cf40d5cfd5e5824081ec3c16c872c1e6abb9c	5
5	0x75214f46f6ea1e506c9124bb4c433a139698bb9c	5
6	0x7c9ef7985764a1253d54d2207c22578b3520cdaf	5
7	0xa2c728b5a13d5496f5160f7305eb024e9460601b	4
8	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0x463626cf9028d96ead5084954ff634f813d5ffb9	2
11	0x69a2fad6ac96dda502f7d240fb4ec88f85217705	2
12	0x7521aad10b4a4933b04d618f8d9d2d1cd9debb9c	2
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
15	0xe067311975278b7e7b81bf57d2a9e58e3ead75b4	2
16	0x7c94e5be9eb7b2aa760d0f09057180580d58cdaf	1
17	0x7c999f13511ae2b016bd43c5955393031400cdaf	1
18	0x7c9ba8010205652181a6bd813e7bf062ff82cdaf	1
19	0x7c9bd27473e24e14fdc8e4d56cd432f8f590cdaf	1
20	0x7c9e435803e75872b63be3759fe3d119ca20cdaf	1
21	0x7c9e7c2d774f17dbb399883ade5e25220720cdaf	1
22	0x7c9e8b8ba2c63a31f68889c475fbf33d4813cdaf	1
23	0x604117f0c94561231060f56cd2ddd16245d434c5	1
24	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	1
25	0x10a670eb7807e40c31e6caa2b5e3da5b25a7a433	1