0x8201b5d7b87a532d6fa74ef17b1f62d74d5af64e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc878f6936990fdbef0cdd5177c127bf0e048aa44 CatchStaking Delete label?	32
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	26
3	0x93f52c811734908a8c186ef26624c6dd968320a8	21
4	0x7bc27907ac638dbceb74b1fb02fc154da3e15334 MagicSwap LP Token (MLP) Delete label? Treasure DAO Delete label?	14
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	13
6	0x200bc28c5ea629082aeb04f509aa805b587f2d74 Uniswap Delete label? V3 Pool Delete label?	8
7	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
8	0xeb4b7b22a38f8d9498fde8d095b76c3dd68d06cd	4
9	0x338f8b22db39ec02116fd0a9563cfeb6d7b44b1f	3
10	0x04c012b5155568f912d8e1bf5eaac35851502006	2
11	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
13	0x653676c094b03e0bb5ea17637acb8c460c405590	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xa137c61b4fc7dcc2d9a16c9f96762cb7c977868e	1
16	0xa6cdd516985779f9cde7b45359c7c9cbc1944330 CatchAirdrop Delete label?	1
17	0x5cff992e7e8ee410b798875b2a097c17396c6572	1
18	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	1
19	0xd4ae3c8f0fb1f685177824ae4770ea17c8710bbc	1
20	0xd50d6eed19d5c7c3505cc0d6409659bb8906184a	1
21	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
22	0xdec3d017252fe2f285d1ca4d8fc6ea3159e540c2	1
23	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
24	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc878f6936990fdbef0cdd5177c127bf0e048aa44 CatchStaking Delete label?	21
2	0x0111a4166bd12e37470c1fb1ad7f33b38cc1ccbc	16
3	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
4	0x7bc27907ac638dbceb74b1fb02fc154da3e15334 MagicSwap LP Token (MLP) Delete label? Treasure DAO Delete label?	14
5	0x45f5192e3f19519931a4ba475fca969a86c7a799	12
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
7	0xd4ae3c8f0fb1f685177824ae4770ea17c8710bbc	4
8	0x5ff8484606d2c0a7c47c77d9fa6ca94e33cac227	1
9	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x3a71c7ef4872419ed93751b0078cd700f4af179f	1
11	0x2ed16b73eed6f3e1fe823f9b4789506950591872	1
12	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	1
14	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1