0x70796e8deea0cb8a962917a22c3883f0f595664b

View on DeBank View on Arkhm Copy address

bitkubmainnet.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	210
2	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	193
3	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	157
4	0x7682c12f6d1af845479649c77a9e7729f0180d78	144
5	0xab2272f7808b6717af3c9dbc23895037c4c4849a	51
6	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	47
7	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	42
8	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	20
9	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	17
10	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	11
11	0x0d72f18bc4b4a2f0370af6d799045595d806636f	7
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
13	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	5
14	0x28114a7cfac7d617f4de0325997a1f2726af95ea	5
15	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	4
16	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
17	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	4
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
22	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
23	0x3567a1f8d79046a7e93fd76d71104a978cdc6d05 Vertex Protocol Delete label? WithdrawPool (Proxy) Delete label?	3
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
25	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	459
2	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	218
3	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	157
4	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	132
5	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	109
6	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	55
7	0xab2272f7808b6717af3c9dbc23895037c4c4849a	50
8	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	48
9	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	20
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
12	0x7682c12f6d1af845479649c77a9e7729f0180d78	8
13	0xde744dad611b7dc439d29eebd4ca34813a87f7a5	7
14	0x0d72f18bc4b4a2f0370af6d799045595d806636f	7
15	0x2b35ef056728baffac103e3b81cb029788006ef9	7
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
17	0xbbee07b3e8121227afcfe1e2b82772246226128e	6
18	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
19	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	6
20	0x00000000005bbb0ef59571e58418f9a4357b68a0	5
21	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	5
22	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
23	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	4
24	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
25	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	4