0xcb879039e0e4f64df03969c99a77c7540da0486c

View on DeBank View on Arkhm Copy address

@KaiAlliance

chev.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb41bcd480fbd986331eeed516c52e447b50dacb4	10
2	0xd91c72da93288f00385e3c2ead75623ebedf9272 EL-USDT 2 Delete label? Uniswap Delete label?	10
3	0xbaaa860ced06be973189e62f811279d073b3e21e	9
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
5	0xbde484db131bd2ae80e44a57f865c1dfebb7e31f	5
6	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	5
7	0xe8ed79deff7ccc838150278448a65987c92bf056	4
8	0x85a412c86bf3f303d53827abbd95a78ecc605c56	4
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
10	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
11	0xa7df23425047295b428dbd437ab29094eaac1e32	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	2
14	0x527c901e05228f54a9a63151a924a97622f9f173	2
15	0xc2ee3304e1029bb79a6da41113aa0452481ec59a	2
16	0xbc7fb2085703fe9309667ec7b9fd9bf522a36afd	2
17	0xcf9fad8bc125ebb96e27318ff9159108dbf688e8	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	2
20	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
21	0x57d6d0e01554f32dd0fd7f1c06301db2623c6b49	2
22	0x575ccd8e2d300e2377b43478339e364000318e2c	2
23	0xd1e55bff66da2dc0290269b8e4b843531eba7628	2
24	0x51224feb88552b55a7822c86ca7988e75410aa4d	1
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd91c72da93288f00385e3c2ead75623ebedf9272 EL-USDT 2 Delete label? Uniswap Delete label?	10
2	0xbaaa860ced06be973189e62f811279d073b3e21e	7
3	0xe44595a0047453b8e32373df1e9719d96673f36b	6
4	0x19db296247fd198afc3c6017e0da75eea10fa592	6
5	0x3d4d2aac80db85da4d9a6918b37c48c0d5cc63a7	6
6	0x3d4c8f9de47c551efa541d9bb16c349a5ae655e4	6
7	0xf2bab5000f909b5765f61a71fbd76ce749d59fd6	4
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
9	0xb41bcd480fbd986331eeed516c52e447b50dacb4	4
10	0x301330078294bbf7cae322dbd4e251d1ab427a6d	4
11	0xbde484db131bd2ae80e44a57f865c1dfebb7e31f	4
12	0x0f1ab4769b937b8782bc7fbb4f1374e0077a131a	3
13	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xdc58fa175693e18edcb1f199a60476362f434d97	3
16	0xcce852e473ecfdebfd6d3fd5bae9e964fd2a3fa7 UniswapV2Pair Delete label?	3
17	0xb7df0ef1c1232de62c0d99df9b5b92d35b522f6b	3
18	0x2a4b16e53132bb54e8752db96ee7114519d25e1f	3
19	0x3d7f67acbdf5cb7289eef2f3bcbe0b060cf88e72	3
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
21	0x0357347524debff4c783d0091b8c0101d16483b4	3
22	0x4fc8009e603e984f54c35a5f2cdd506d8e12e189	3
23	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	3
24	0x3d4b681e3a0c839fcee103c5c6a34750b8725307	2
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2