0x65d892d4e1a470f5e0838ab3aef4d97c2eed9eb7

View on DeBank View on Arkhm Copy address

@lele257257

kaibtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
3	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
4	0xa241fe6c02099736dba2ea4eb5ac1ba39e9ee686	2
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	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?	2
8	0x6720127bca2b57c89f681628485b7bf3ed94a594	1
9	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
10	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	1
11	0x7c39c19812486592ecf4bd1266daa82823766d65	1
12	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8d1337ec8d89f5f39e17bb7df8e50157d358e423	1
16	0x92e130d5ed0f14199edfa050071116ca60e99aa5	1
17	0x952c3385db1146c78ee092b88ee20a9e2b316aa4	1
18	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
19	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
20	0xb21bcf94472feb89b3a6643759e9044692b2b74f	1
21	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
22	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
23	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
24	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
2	0xe295f224b59e991be339d8a02e4392ccadd5825d	3
3	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	2
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x99d4d0a4dda7ec2b2c7ca142d87264e3b181970e	2
6	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
7	0x6720127bca2b57c89f681628485b7bf3ed94a594	1
8	0x6fc1c8d59fdc261c55273f9b8e64b7e88c45e208	1
9	0x7c39c19812486592ecf4bd1266daa82823766d65	1
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
11	0xebd54ad6c1d4b079bdc20ecf36dd29d1d76c9977 URUS 6 Delete label? Uniswap Delete label?	1
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
13	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x1aa5f0538e7d123d358f439d4118228db43f2bd0	1
17	0xe526b309fc13d8c018968328dd6ef2a330c58072	1
18	0xe52732b9c9cc13f84541267ed1c5485b8ea98f02	1
19	0xe527f8186389893221ba913e1efa2ae760cf8f02	1
20	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1