0xbd1c4e36842c06e53b378eca310cd2dc79a78cbe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	4
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
3	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
4	0xf266195e1b30b8f536834303c555bd6aaf063f04	2
5	0x432eb016a74eb6786a1ba0c508ed388d6b98692b	1
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x6ae4eb64fd04e36a006969135f5013cbb0c15285	1
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
10	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x9234f83473c03be04358afc3497d6293b2203288	1
13	0x9eed40ba17c27a8cfbe6ec3aa7a418af54e34b91	1
14	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
15	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
17	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
20	0xcc9376c7b8b038a19800e8eaaa8218fff78ef297	1
21	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	1
22	0x3af2acb662a241da4ef4310c7ab226f552b42115	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6228fdc2c6587123e03ea6bd9c8d44d0136cb23	2
2	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	2
3	0x6efe500bc56eee714e8ea591a69b728a8235b1c3	2
4	0x1789e0043623282d5dcc7f213d703c6d8bafbb04	1
5	0x2fbbd25717fe9b2956a2cf4fbf41099f1e399e9c	1
6	0x877d9c970b8b5501e95967fe845b7293f63e72f7 SushiSwap Delete label? WNCG Delete label?	1
7	0x8d3c9f4d0a8dbb6d5e2068ac36719290f7988cc1	1
8	0xacb6699081d71a201b5dc481ce140f33e59e6147	1
9	0xacb6b3f86d5fa3e52fb9af106f2cb3f75f026486	1
10	0xbc30ea58049267df30137fe5283dd90436cbb231	1
11	0x06edca18c2c2e92bd854b6cd00576f80c334350c	1
12	0xf4b4070d3e1b6a50107c9d3646f531c362a16962	1
13	0x0aa82f79750a539e4e4668c3903c3ab0e2887c1a	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1