0x38e52a58021be2cb09a2822ed2b6e9b7b560eda5

View on DeBank View on Arkhm Copy address

pelpa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	9
2	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?	6
3	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0xfeda0af66c4a8946efa1699202aa3b74e050e854	4
5	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
6	0x3ec130b627944cad9b2750300ecb0a695da522b6	4
7	0x4a7311e085d85819900b70cda3e81892018144e9	3
8	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	3
9	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
10	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
11	0xb874005cbea25c357b31c62145b3aef219d105cf Hot Wallet Delete label? Kraken Delete label?	2
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
13	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
14	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
15	0xe29309e308af3ee3b1a414e97c37a58509f27d1e	2
16	0x7bbe5031f3df7da7168e0be20546a6f0580e5f6f PancakeV3Pool Delete label?	2
17	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
18	0x3d4e11e282c50c9e89370d072b4121d1b432725d Hot Wallet Delete label? OX.FUN Delete label?	2
19	0xb25612a2f065019fdfc50782d0879a0df42df222	2
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x3640c0c5daa198f4670991dac4e7de9cad290899	1
22	0x5fb3fb2b3065f348e3a70862694af389c4393676	1
23	0x5ed4bcb7b8c0fa62bc21c086aee7277c0f5938c1	1
24	0x358f2f042ff4931306b0be4f761b32ba49329957	1
25	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf81066f1f1319f134500c4daa6c282d98d5885d7 ProxySeller Delete label?	16
2	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	12
3	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	7
4	0x68de40c4cadac10d22d0a93de3a5b03c9abcd30c	6
5	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x3ec130b627944cad9b2750300ecb0a695da522b6	4
7	0x7bbe5031f3df7da7168e0be20546a6f0580e5f6f PancakeV3Pool Delete label?	3
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
9	0xfeda0af66c4a8946efa1699202aa3b74e050e854	2
10	0x35a5b37f1d3c80d3f00abecd762bccf07853c378	2
11	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
12	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
13	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x4e9a9a691ab9096c8aafafae22954e7b0b1a5aba PancakeV3Pool Delete label?	1
15	0x56c9d8cbd1aeecb7624fd9eeecc8a3fbbdc89c3b Semen Retention Socks Delete label?	1
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x3640c0c5daa198f4670991dac4e7de9cad290899	1
18	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	1
19	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
20	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
21	0x9e2d651db0c4ae178545536828b042930a3afce4	1
22	0xa5fb58aec46b3873f94fe858eb6d47d17b38219d	1
23	0x20000000000000000000000000000000000000db	1
24	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1