0xbcdd83b3d5298189c6f5e3aefde26a03de99e2e9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a27e7e98f62295018611dd681ec47c7d9ff633a	36
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	10
4	0xb32f08148eeb7a39a53b29a69a399e3f293874e2	6
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
6	0x7413938a2a60600ef5695b0b91ba9cf96904aeae	6
7	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
8	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
10	0x637ca60dfb4d3acbd2ba65aaed9c6ca564bbf7bf	3
11	0x154d325d20ed5b448208201eb1c7b6d3bfd84e95	3
12	0x1665e93d504153d9fe871a454b92883f8266a83e	2
13	0xb51662cca0cee3e1713aceadb7964a717983618b ignaciogoku.eth Delete label?	2
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
15	0x9f83bf439cdb3c864b814f2e9f1381568df192e6	2
16	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	2
17	0x0a0243aeb9e5946102e5df6beabb290c78fa8abc	2
18	0x8365db9b7eadcee33ccaa084fa36d3bdaaa885be	2
19	0x154d6d797e4cf18b828ee31f6076356ca2bb4e95	2
20	0x6315b1c8e1ab5d4070178c9388168fc9557138e4	2
21	0x9e4e147d103def9e98462884e7ce06385f8ac540	2
22	0xa2a7ff3e11bc2d1709eaa1f77e6fda6e64d9ba23	2
23	0x436f1b7d159c1cf09c590f86975907667f841e73	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x68841a1806ff291314946eebd0cda8b348e73d6d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f015ae92e6e79bfc4959a2c41a9f18d210520db	13
2	0x6b7a8ba7a3db0897c91a53662452894f14e9470e	8
3	0xcb241a2075c4f8f737ec60e7c9f621c96111fdc2	4
4	0x154d325d20ed5b448208201eb1c7b6d3bfd84e95	4
5	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
6	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0x7f012a88be4837fd8f5e233d3e3832eaa22120db	2
9	0x154d6d797e4cf18b828ee31f6076356ca2bb4e95	2
10	0x154e7f864b2c6997029dd5563c202d7467bb4e95	2
11	0xd4563a49656ebbea1aad49c0b7d9229d66ef3422	2
12	0xd45c768682aa94518dd7d43b465eebf747ef3422	2
13	0x154d9b579daa00493e41879a3572cee17c3c4e95	2
14	0x68234109f035ed3a9024123765c6da6165d17218	2
15	0xcb28dcc757b45631c1ac71afc93830f8a180fdc2	1
16	0xff87b0c503ea63b6e6dfcbcf039499857ef4ef1a	1
17	0xee9762352f63f4387af40d58291612067727457d	1
18	0xcb247af6c3d2861e52ba0990dcb9047211a8fdc2	1
19	0xa2a7ff3e11bc2d1709eaa1f77e6fda6e64d9ba23	1
20	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xcb24f02eb257031ff254142f20f627048d7cfdc2	1
24	0xcb24f072975e7ab7ed8472c7d96390afd570fdc2	1