0x89389b80c9a587930431ab69947717a1873f8163

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	27
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	17
3	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	15
4	0x86d3e894b5cdb6a80afffd35ed348868fb98dd3f Coinify Delete label? Hot Wallet Delete label?	15
5	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
6	0xb0974f12c7ba2f1dc31f2c2545b71ef1998815a4	5
7	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	3
8	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	3
9	0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0x850833c63e4214fb6eccc9b45a97232e809a919b	2
13	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
14	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
15	0x9629fe86f04e735923e8542ddd9f265f576e7421	1
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
18	0xb376cf409fc9a037b2dd9bf209de4180ba59ddf6	1
19	0x188ce835f33743c07f4bfa31f086e031f4abbca4	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x00000000006fc8dbdf5e38a083bb879ebb83b92a Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	27
2	0x64ed87592a2bb96066f579e957947b9936932356	17
3	0xb0974f12c7ba2f1dc31f2c2545b71ef1998815a4	7
4	0x0593e2656d7059a33dba6eabc5965962d949feb5	5
5	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	3
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
7	0x850833c63e4214fb6eccc9b45a97232e809a919b	2
8	0xba47e2c1077aafe544302c532f84e91205cc9bdb	1
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x00000000006fc8dbdf5e38a083bb879ebb83b92a Tokenized ETH2 Staker Delete label?	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1