0xbbfe05d869521d678665884786dde20e43b6d4e9

View on DeBank View on Arkhm Copy address

Pool: Upump/Khype

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	132937
2	0xefd3ab65915e35105caa462442c9ecc1346728df "2 frères 2 fauves" on Hyperliquid Delete label?	25142
3	0x48296a0d036e13dedf1d4a6c1138db7b93ea2aa9	10594
4	0x38e8fd66cdb705585ac853179f9363c7a0537ed1	2796
5	0x5c1ed199c1fadce16151d64f18ba8879216bf9f5	2032
6	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1241
7	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	1105
8	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	996
9	0x434f62842c4b114ade5660e574e75a80d8752f0a	840
10	0x744489ee3d540777a66f2cf297479745e0852f7a	758
11	0xdc906f68a9766a9664f8c472d5962706396f740b	743
12	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	663
13	0xc33d92ca377463320d1b61d247062ee1c99eee54	646
14	0x8b75ffd98a6c29ed96b96415e0534ddc4761e940	612
15	0xb9f9e6dc113a89ea806f65ad4409dcfc4ea58662	548
16	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	510
17	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	494
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	472
19	0xe4894a95c4fd9920c0f5795adfa7deaa2189f01d	453
20	0x4805c54b2776dd347fb712fee92035edb6232f45	416
21	0x734b73b13594638a11f59b35257390738d08543d	363
22	0x7c930969fcf3e5a5c78bcf2e1cefda3f53e3c8fd Aave aArbARB vault valuable depositor Delete label?	337
23	0xe66f3d176436929c714cda331125077580b4d8bf	330
24	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	314
25	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	306

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	132924
2	0xefd3ab65915e35105caa462442c9ecc1346728df "2 frères 2 fauves" on Hyperliquid Delete label?	19686
3	0x48296a0d036e13dedf1d4a6c1138db7b93ea2aa9	13617
4	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	5434
5	0x5c1ed199c1fadce16151d64f18ba8879216bf9f5	4453
6	0x38e8fd66cdb705585ac853179f9363c7a0537ed1	2796
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1241
8	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	1105
9	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	996
10	0x744489ee3d540777a66f2cf297479745e0852f7a	758
11	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	653
12	0xc33d92ca377463320d1b61d247062ee1c99eee54	646
13	0xb9f9e6dc113a89ea806f65ad4409dcfc4ea58662	548
14	0x5a716e045421b0977ca5bfb4f3394139c6a069bc UniswapV3Pool Delete label?	526
15	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	510
16	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	494
17	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	472
18	0xe4894a95c4fd9920c0f5795adfa7deaa2189f01d	453
19	0x42fa34caf53e79fcef0d147da7e1c31123fede21	394
20	0x8b75ffd98a6c29ed96b96415e0534ddc4761e940	383
21	0x734b73b13594638a11f59b35257390738d08543d	363
22	0x4805c54b2776dd347fb712fee92035edb6232f45	355
23	0xdc906f68a9766a9664f8c472d5962706396f740b	349
24	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	320
25	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	314