0x1ff64f22d924c414de06163fd0183321ca6d4df3

View on DeBank View on Arkhm Copy address

hjgbk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee6efeea95e7ed59e8096eb6cae4edf5a1c0dce7	13
2	0xed4783456e339c9550609f6c04b8694e31f19ef8	11
3	0xef32a6e5b1d363ded63e35af03fc53a637926de0 Aerodrome Finance Delete label? CLPool Delete label?	9
4	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	8
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
6	0xe687b06dc7985f2057444823e29947eb3cc72f7f	7
7	0x52017e77fe69b0e210b010afb2aad851fd117411	6
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
9	0xb095658c44481d5bd7089dc0d4787f81ba350c86	6
10	0x921a3e576593aadf3a80efca6907e1c6796050de	5
11	0x631048ccd275b3d23c5707ddec9a0341b110f433	4
12	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	4
13	0x2c9e18bb2ef786f7b86da6c67898f053538be206	4
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
15	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0xe54f3163166be6ea023342fb7ca945db0f124158	3
18	0x4a66b258c6816eac87d87de9921037d298c44070	3
19	0x60ad03a53a67d91e0bf2c544ee6267169a1ba677	3
20	0xa7dd05a6cfc6e5238f04fd6e53d4efa859b492e4	3
21	0x26d85c9ed5c6cfe6bd13acd25b7aada9193e8caa	2
22	0x245416f7d408f861d430d5ec0d3cae47079d2874	2
23	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	2
24	0x459952db263f63c631bb512b13363c5e799b50aa Uniswap Delete label? V3 Pool Delete label?	2
25	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe315583439401551418352e7c1ee36e09ec7486f	18
2	0xc3b609357539a35673cc50e5ca4fa57da1bfec7b	11
3	0x83f39d14b3b09f18286067bd422b2e45da2eca3b	7
4	0xa0f7cae7f96aa53326c34d5699298db077dde1df	6
5	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	5
6	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	4
7	0xaabe784b1dc740775b0aa81d8ce535fcb7ddbfe1	4
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
10	0xaabe344dddb3d71360f88a96704e9b98db02bfe1	3
11	0x52017e77fe69b0e210b010afb2aad851fd117411	3
12	0xbbee07b3e8121227afcfe1e2b82772246226128e	2
13	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	2
14	0x94ff6d67a265df5e7cfa3a85c5bb980f51ef57aa	2
15	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	2
16	0x5123d62c7edc520d2b9f9cc0c4a2610b45757fe8	1
17	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
18	0x2e50e3e18c19c7d80b81888a961a13aee49b962e DODO Delete label? GSP Delete label?	1
19	0x4c91993ec24b9a0a11984305d38a05fd45eccb31	1
20	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
21	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
22	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
23	0x66e433b898e299cd16dd724e99e11eecb3cbd55c	1
24	0x8e97cbb4d01e1e9eb2ff78be8e5a116ccb3f6031	1
25	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1