0xa82caafdb0ad80e1f1dbe01a7b6c22916db68547

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69102b434be1d245961e7a1114b6e49a2d1283f2	5
2	0xb44889a0da462090922f72d7faf69bceb3adb7c6	5
3	0x5402ccf03ac0c2ed3e4e63395c4e1993529b0a29	5
4	0xd7a7bcf3b166e89e8c7d4eef54f976854e44612b	4
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0xe824b2e4f400d97027af4815a98bf3942bf21970	2
8	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
9	0xbe50283a23cf952e78272d41adcf7ffad711b637	2
10	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	1
11	0x77f400a7af20d22f387503dba3979ba28d8af48b	1
12	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	1
13	0x817ba0ecafd58460bc215316a7831220bff11c80	1
14	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	1
15	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	1
16	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	1
17	0xb398ffef80144095b8712c70a0c09886c8151feb	1
18	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc24a365a870821eb83fd216c9596edd89479d8d7	1
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
21	0xc5d43ac33aaceb8c5b9c1b989763940935cf4f54	1
22	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0xd980a5fb418e2127573a001147b4eadfe283c817	1
24	0xebcd3922a199cd1358277c6458439c13a93531ed	1
25	0xf05e0a149e4ab0253aa5e1575302e721d02369c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x817ba0ecafd58460bc215316a7831220bff11c80	4
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
3	0x1fe73d0346abe5bdf723217b65f2911856398845	2
4	0x77f400a7af20d22f387503dba3979ba28d8af48b	2
5	0x5cbe98480a790554403694b98bff71a525907f5d	2
6	0x0108f3d39b59fc39c3dc0870f8d6076816ee68c2	2
7	0x96687f001a994290b54b9d229c6595db368ab60c	2
8	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	1
9	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	1
10	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	1
11	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	1
12	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
13	0xbe50283a23cf952e78272d41adcf7ffad711b637	1
14	0xc24a365a870821eb83fd216c9596edd89479d8d7	1
15	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
17	0xd980a5fb418e2127573a001147b4eadfe283c817	1
18	0xdc2eb34e34af4d6ded7f20293f9d7d52fba4d06c	1
19	0xebcd3922a199cd1358277c6458439c13a93531ed	1
20	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	1
21	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	1
22	0x35e5203feef397346048dd36d0ee4d611103544e	1
23	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
24	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1