0x49226cecb29dad985f12778ecfe239b939bf35e6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x141df9a608856d1651c9a3c27b39960ff0418a12	15
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	11
3	0xc2ff810b1c486b4e24dba8de19d1977c98f6ab9d	9
4	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	9
5	0x8521a3db3c1ce70060c742aeca1013f1d050c48a	8
6	0x66b0fa76a0f54a04ffb7bf1bed1e1b009af9c908 stakingManager (Proxy) Delete label?	6
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	4
9	0xd4e431db86c843f21c3bfd2fcb8e97f10461fc42	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x65218a41fb92637254b4f8c97448d3df343a3064	3
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
14	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0x6f4a05f54172e53d9f937a46f3ab9aca4f1dbd6e Pool Delete label? ShibaSwap Delete label?	2
19	0xdb81b8cfb2718f7289ae2365de800ac2c787e385	2
20	0xe69c989798fe05e563cb6d912bf1f823371fe769	2
21	0xf1b5cf831ced19136472b2b385f30384ce14a982	2
22	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	1
23	0x65c2e54a4c75ff6da7b6b32369c1677250075fb2	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x9203d25669e3b035dbb5555ad558b186b4474062	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x141df9a608856d1651c9a3c27b39960ff0418a12	15
2	0xc2ff810b1c486b4e24dba8de19d1977c98f6ab9d	5
3	0xf1b5cf831ced19136472b2b385f30384ce14a982	4
4	0xcbe5f4e8a112f25c2f902714e3cbb7955f19bb36 Staked Verse Delete label?	3
5	0x66b0fa76a0f54a04ffb7bf1bed1e1b009af9c908 stakingManager (Proxy) Delete label?	3
6	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xeaf90a93f71009a03fdab0b528b43d84f8761dd9	3
9	0xf672775e124e66f8cc3fb584ed739120d32bbaad	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x362ddd14f69924ebbf9066ddd2ae7c171cf6d098 Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	2
12	0x3f740123721ed557aaa29f1d1871cb1cad295e7f	2
13	0x65218a41fb92637254b4f8c97448d3df343a3064	2
14	0x71e368ed06814bf35d4e663eff946400a5bc8115	2
15	0x8521a3db3c1ce70060c742aeca1013f1d050c48a	2
16	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	2
17	0x8250ac558ac5a0ed104b7be42dfd6cca862804a3	1
18	0x1ecb460a532c1d76937bedbadf7d333da30255a4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZYPTO 5 Delete label?	1
19	0x87fb5a2e712e3ee57607c32c43ab177b0a234e0f	1
20	0x885fce983b6a01633f764325b8c3c5d31032c995	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x91f138c977bf445e1214929252ce1ae31e73c0af	1
23	0xae500791254bc813f336c3a1054e31ade2b583f1	1
24	0xbc3908e4ecd83cb118f96a4b1d9c3e519e1d33c9 UniswapV2Pair Delete label?	1
25	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1