0xc389f75529e5e8e9d9fd184a8e6bc2c07a17eb91

View on DeBank View on Arkhm Copy address

masunaga.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf49926092302b0c18385a7069f98456df0e5c8fe	24
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	17
3	0xad703298f15ddb58f223884e97718385197ec19b	16
4	0x7a89aea432b7836feae1fe807c7192d935bd80de	16
5	0x71f3cd39a0870db59f437c86f5b488b299facf97	14
6	0xe651c9562f471be685c1fae9efaa0b5932974172	13
7	0xe67d3a92d89ed7de0e4d02c6f47e347880c0a12c	12
8	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	10
9	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	8
10	0x22b6c54dc1ccd6cdf53723bec88327c908258367	7
11	0x549855586afc1283e90295088ba5eb51e7236ae8	7
12	0xf8ba0b028e8308dbcb046019326fbaa9ec4110d8 LizardPair Delete label?	7
13	0x712454e3e51da150d5c914227d9854bb003871bc	7
14	0x7bed9f7fb3a17885926bf9ca2680a484cb87d048	7
15	0xbe8baf143e8addcfeb39cbfcf638a1929ed3f16d	7
16	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	6
17	0xfe83adb78ab84e3b3e7ba664eb4abd87a7b3916a	6
18	0xee7beaaf6c4012b35b98f4dcf324213430abf061	6
19	0x751f3b8ca139bc1f3482b193297485f14208826a Pool Delete label? Solid Lizard Finance Delete label?	5
20	0xbc5d11490dacecde548f6d145b66b1f8cec09599	5
21	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	5
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
23	0xe673ce876e713ffb039880a2af71291801f28db0	4
24	0x9e7fb82fdf08a6aaba760a81f0a64602af045d2a	4
25	0xd8a1f277a4ca5b438186da2e9d092f592ac4dae9	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29d3622c78615a1e7459e4be434d816b7de293e4	24
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
3	0xeafd0d3229dbb8319baac7f51d735b4af63961a7	8
4	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	8
5	0xf8ba0b028e8308dbcb046019326fbaa9ec4110d8 LizardPair Delete label?	7
6	0xfe83adb78ab84e3b3e7ba664eb4abd87a7b3916a	7
7	0xeafdf209532bc29f1c25ce1580392cceeb4e61a7	6
8	0xaaa343032aa79ee9a6897dab03bef967c3289a06	5
9	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	4
10	0x7d07a61b8c18cb614b99af7b90cbbc8cd8c72680	3
11	0x127c7722063e111be3d6417031b181f63914e1fe	3
12	0x9beeb1fa6058e8c5bc66076094374bf4e67a2ce8	3
13	0xc389f75529e5e8e9d9fd184a8e6bc2c07a17eb91 masunaga.eth Delete label?	3
14	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	3
15	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
17	0xfe3b6dd9457e13b2f44b9356e55fc5e6248b27ba Correlated rAMM - FRAX/USDC (CRAMM-FRAX/USDC) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	3
18	0x3a0000000000e1007ceb00351f65a1806ecd937c	2
19	0xe24f62341d84d11078188d83ca3be118193d6389 Uniswap Delete label? V3 Pool Delete label?	2
20	0x7a89aea432b7836feae1fe807c7192d935bd80de	2
21	0xbe8baf143e8addcfeb39cbfcf638a1929ed3f16d	2
22	0x751f3b8ca139bc1f3482b193297485f14208826a Pool Delete label? Solid Lizard Finance Delete label?	2
23	0xad703298f15ddb58f223884e97718385197ec19b	2
24	0xaeb6cfdf17b8ccf2e5f8d70620974031a69d7bf7	2
25	0x2e3194549a7fdb001c9424fbc8266d339b55e8bb KuCoin Deposit Delete label?	2