0xffb9a3b8f50b84c9bb9c826c38ff9b2aaf9c0cd4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	4
2	0x2faf3040666ceb3636890d01ca12256749c54933	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
5	0x8f5af913d42dbc296d0e184b6356ec4256029d09	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	1
9	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
11	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	1
12	0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x19a59f62150586dd5de380f96f34651f1d2044e9	1
18	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
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
20	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	1
21	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97165515e20ce3ecce6ed4016371ae3122eff39c	6
2	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	4
3	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
4	0x17907c052e989c5d29444a0dc2a55f26a982780e	2
5	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	1
6	0xb0fe5cbfdd0b630c2142452b014bfd04effb61c5	1
7	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	1
8	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x8f5af913d42dbc296d0e184b6356ec4256029d09	1
10	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1