0xffbafded70d1c3e4a012e2c92e60fce4c7aece69

View on DeBank View on Arkhm Copy address

jiuhuang.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	10
2	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	8
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	7
6	0x050745074cfd53ead7de80570a3f609f8ca55b58	6
7	0xf599765741704b9212e8cea19e42dc494977256f	5
8	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
9	0x21f2d58976b17000026a9c90fe8329c0feb808d0	4
10	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
11	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?	3
12	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
13	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
14	0x6b0503a65148b80367e017cb376319932ef76391	3
15	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	3
16	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
17	0x1e7e8e76b94f59f9a827d791f237571ca3d4cfe3	2
18	0x4a7311e085d85819900b70cda3e81892018144e9	2
19	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
20	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	2
21	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	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
25	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
2	0x42693e40c9bc444b2bd8208518187b2114323e9a	2
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
4	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
5	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
6	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x7ecee76ce0c89cebb85addccbb4b39ed9b1a6370	1
9	0xa52566764daa95487526ba31a2c3671a6a82d336 PEOPLE 3 Delete label? Uniswap Delete label?	1
10	0xb721e6e1cab16c30c852836c4891d66fe2d9f7a8	1
11	0xb7379da1e9aa5943fbdb7b8163e7f8bf36a3f8bc	1
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
13	0xdb967a2581c7effda75b9444b1d17418d77bcfb3 fastenergy12.eth Delete label?	1
14	0xe98ad3887bfd723dccf2992c9b2e36247f92a7df	1
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
16	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0x1ab76c4ae828ad3a65240fe6fdc2dfaf6c19ca85	1
20	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	1