0x8f791c0592db171d84167d10baa70fd6dd26705c

View on DeBank View on Arkhm Copy address

kenta0727.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	218
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	77
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	65
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	50
5	0x6d9eb6c99445ac37411765be615ba4c6d63d7000 kenta7270.eth Delete label?	46
6	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	42
7	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	41
8	0x91604f590d66ace8975eed6bd16cf55647d1c499	38
9	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	29
10	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	27
11	0xec54859519293b8784bc5bf28144166f313618af	26
12	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	22
13	0x92edb04738b08880a6957a880f636105d95373dc Gnosis Safe Proxy Delete label?	20
14	0x92bd200fb3e7b1fd22e66f3601fbeef6dec9e332	19
15	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	17
16	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	17
17	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	15
18	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	15
19	0xb8cc2148074c8305f3b3405e0f3b2abc3c496771	15
20	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	14
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
22	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	12
23	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
24	0xc0fbed3cbbf272e0649ddfefdec99f4eba7eca22	11
25	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07d4de13cf329f92620c25b8954ab889d78b0aa6	144
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	110
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	104
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	94
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	78
6	0xeabc990398ddf9f7cc44c9167ff95b7cee2c88f4	63
7	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	61
8	0xf8e58c0ff302959b9059753932c6882c2292ae67 Bybit Deposit Delete label?	52
9	0x0d197eb7f96b06c4f0b877e7fda0e1e00d28420e	42
10	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	28
11	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	25
12	0x6d9eb6c99445ac37411765be615ba4c6d63d7000 kenta7270.eth Delete label?	22
13	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	21
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	18
15	0xec54859519293b8784bc5bf28144166f313618af	18
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	18
17	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	17
18	0x92bd200fb3e7b1fd22e66f3601fbeef6dec9e332	16
19	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	16
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	15
21	0xb8cc2148074c8305f3b3405e0f3b2abc3c496771	15
22	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	15
23	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	14
24	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	12
25	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	11