0x467364bd2a633208b4534f5b7ec11d24604546e4

View on DeBank View on Arkhm Copy address

Pool: Ubtc/Khype

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	85832
2	0xefd3ab65915e35105caa462442c9ecc1346728df "2 frères 2 fauves" on Hyperliquid Delete label?	11334
3	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	3684
4	0x5c1ed199c1fadce16151d64f18ba8879216bf9f5	2831
5	0x48296a0d036e13dedf1d4a6c1138db7b93ea2aa9	1782
6	0xda4932d675c17ea57251b4650ea67a8b03caa1ea	1120
7	0x38e8fd66cdb705585ac853179f9363c7a0537ed1	1104
8	0xb846367eddc6fa6f23c1e5ab550e75d1684f52fe	965
9	0xdae4456592c9b566c911cc46c4b4da6bcb1f4d77	579
10	0x5a716e045421b0977ca5bfb4f3394139c6a069bc UniswapV3Pool Delete label?	562
11	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	503
12	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	456
13	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	364
14	0x91ff1b877f2fc9c0b1ba1c8aa30f08db49794657	320
15	0x7c930969fcf3e5a5c78bcf2e1cefda3f53e3c8fd Aave aArbARB vault valuable depositor Delete label?	290
16	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	278
17	0xf37befa5de220e52fb06b02087f5ba650377d0ad UniswapV3Pool Delete label?	201
18	0x6d81fbdba7cc3afb7926f80c734965746b297668 pazzekalle.eth Delete label?	190
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	165
20	0xb3f6e34d2a9cd604aea436796d1d99dbfc9e3162 "dx9" on OpenSea Delete label? @dan9nft Delete label?	134
21	0x34a04954fe218d4d8b58f5f70a16ec859b1cfd21	126
22	0x2c7956fb5fa79ba7db5ad2f3b1c36ef79e9338b9 Coinbase Verified Account Delete label? OpenSea User Delete label?	117
23	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	115
24	0xd5fe431d0d28cf7460acde73a7a37589a0e96c4e	112
25	0xd0619f184bc735f4d07fa36322e69ff15e8bfbb2	101

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	85831
2	0xefd3ab65915e35105caa462442c9ecc1346728df "2 frères 2 fauves" on Hyperliquid Delete label?	11665
3	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	8152
4	0xb846367eddc6fa6f23c1e5ab550e75d1684f52fe	3549
5	0x5c1ed199c1fadce16151d64f18ba8879216bf9f5	2787
6	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	2748
7	0x48296a0d036e13dedf1d4a6c1138db7b93ea2aa9	1512
8	0x38e8fd66cdb705585ac853179f9363c7a0537ed1	1104
9	0xdae4456592c9b566c911cc46c4b4da6bcb1f4d77	1079
10	0xda4932d675c17ea57251b4650ea67a8b03caa1ea	985
11	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	276
12	0x7c930969fcf3e5a5c78bcf2e1cefda3f53e3c8fd Aave aArbARB vault valuable depositor Delete label?	242
13	0xaf1987e23d6cfd183f967c510d4408857427e706 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegatee Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	223
14	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	199
15	0x6d81fbdba7cc3afb7926f80c734965746b297668 pazzekalle.eth Delete label?	197
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	165
17	0xd5fe431d0d28cf7460acde73a7a37589a0e96c4e	157
18	0x6ed655ed54910c1f85391f8e755f92927a381439 @cryptojosh15 Delete label? bea5t365.eth Delete label?	152
19	0xec3090a80f84621921a7f965c1ac02610ab99570 OpenSea User Delete label?	138
20	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	115
21	0xedd6d07145b122427b223ffe66c6fce182100dba	109
22	0xa38720671d9158026eaa2cc448891177365626fb rasasa13.eth Delete label?	102
23	0xd0619f184bc735f4d07fa36322e69ff15e8bfbb2	101
24	0xb3f6e34d2a9cd604aea436796d1d99dbfc9e3162 "dx9" on OpenSea Delete label? @dan9nft Delete label?	98
25	0x0b4a54808c8d6847fec5f0107e490aac81aa25ec Bullcoin.Bera Delete label? OpenSea User Delete label?	95