0x149be6612925f6c40d1ef93dd24d44bae4a7e823

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	35
2	0xb7e8f36033962122774ba4592e94b7a8ed4992f2	34
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
4	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	9
5	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
7	0x5ed5c72d24ff0931e5a38c2969160dfe259e7c05	6
8	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	5
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	5
10	0x7bee12c464e109b366dd9a7759521d5f56dce0c8	4
11	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
12	0x9a8f1cd761dcddc4e8e916cff504869556000e83	2
13	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2
14	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
15	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
16	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
17	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
18	0x23696914ca9737466d8553a2d619948f548ee424	1
19	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	1
20	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
21	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	1
22	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0x4d69998ae302a66dfcd15c5f1ee77e3d3032bdaf	1
25	0xff16739c86855937e14facd309f98a44285b5ca0 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	10
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
3	0x2e2071180682ce6c247b1ef93d382d509f5f6a17	4
4	0x947872ad4d95e89e513d7202550a810ac1b626cc	3
5	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	3
6	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	2
7	0xb7e8f36033962122774ba4592e94b7a8ed4992f2	1
8	0xc20de37170b45774e6cd3d2304017fc962f27252 Livepeer Delete label? Minter Delete label?	1
9	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
10	0x23696914ca9737466d8553a2d619948f548ee424	1
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0x66ff2f0ac3214758d1e61b16b41e3d5e62caecf1	1
14	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1