0x4c4180bf5ec78af9025bdd935ed69e29c2f6cbae

View on DeBank View on Arkhm Copy address

@ilkerozkurt

müge.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
2	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	2
3	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	2
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
5	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
6	0x99896ba5fde6ced06569cf848982d2c7779d2694	2
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
9	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	1
10	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
12	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
13	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	1
14	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
15	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
16	0xb88172631618c028c18bacfe459becc543b8df7d	1
17	0xd52085ae4a648ec00b47c2488a87d55e26fec623	1
18	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
19	0xd8926c12c0b2e5cd40cfda49ecaff40252af491b	1
20	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
21	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
22	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
23	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	1
24	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
25	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49497a98451f64c875aca3b6f48db37943850009 DeXe Delete label? Treasury Delete label?	4
2	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
3	0x7678dfc2406ac2d60f174813e8a79f2b69861455 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	1
4	0x7bbca9f1d391189ec9739e71b4b8a9ba1581494b UniswapV2Pair Delete label?	1
5	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	1
6	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	1
7	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	1