0x25d2e7509fe39a25819fad4a31a1512e206fcc1b

View on DeBank View on Arkhm Copy address

@julien0x

julien0x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xed554af77ceae972d0d34e99b7700f0b56b2a5e1	12
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7
3	0x86347ace0fbf4e408c0183622e9c063ca5a2258a UniswapV3Pool Delete label?	5
4	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	3
5	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
6	0x8bcf8b38542019b23b523ec847d95f0f66f31fed	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
9	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	2
10	0x4b3d09151ad295623ac9e50967739fd437b0d892	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
14	0x461dda49d5f7dcf461446fdbbb59384fd523cce2 UniswapV2Pair Delete label?	1
15	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
16	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
17	0xcde473286561d9b876bead3ac7cc38040f738d3f	1
18	0xec30d02f10353f8efc9601371f56e808751f396f	1
19	0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a Coval Delete label? Uniswap Delete label?	1
20	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
21	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
5	0x1ec6b294902d42fee964d29fa962e5976e71e67d	2
6	0xd07d843cd1d769cdf918be8a3c2c0b708889f7fc	2
7	0x8bcf8b38542019b23b523ec847d95f0f66f31fed	2
8	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1
10	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
11	0xcab3928e44e613254ce714bb6b0ddaf0a591fc62 Gnosis Safe Proxy Delete label?	1
12	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
13	0xe2baffda955d4fdc647dd158d07c66b092cf62b2	1
14	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	1
15	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1
16	0xf62c9ebf99607be71567c35a3e066e5b90baa7eb	1
17	0xfd22004806a6846ea67ad883356be810f0428793 6529 Museum Delete label? genesis.punk6529.eth Delete label?	1
18	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	1
19	0x3a558480e962640676660a5bae7a0afbdb38d340	1
20	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
21	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x886401edc67d9078705fb2b52b125fe578555671	1
24	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1