0xd49e121d2ff014c866c9850a0cb718a0d6945b7f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
2	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
5	0xf666cd3548ee6038b1b9a6febb95b5e89fc08f50	5
6	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	4
7	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
8	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
9	0xb267cccb3b325fa4c1fa14a4ff40e0a4567cf41b	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0xa7322d5a28a340f92848a0227f67df790ad0b6c9	1
12	0xa73265b1e638900d84bd084863a0cb7f5f77b6c9	1
13	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
14	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
15	0xeac7ef03b4bd371a3f64d0908c83be341d6a20f1	1
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
17	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
18	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
20	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa73265b1e638900d84bd084863a0cb7f5f77b6c9	28
2	0xa7322d5a28a340f92848a0227f67df790ad0b6c9	7
3	0x96cb1a941637b0bf158d9d570e64e0a37a955577	4
4	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x17d3206ca48b1d2085adf5a42466d721c7d2e8b7	3
6	0x96cbf07901d0c62fb813623e3597df47f54c5577	2
7	0xa732044607d2e50531524814b90acb4426a0b6c9	2
8	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	2
9	0xb26705427ec25d14836b8b88dbc8b921d17cf41b	1
10	0x5f84a75dd03512b97cbf8cee9a17067aeeb18a4b	1
11	0x17dd06d96ca7682d8a9c5f4402a19c5aced2e8b7	1
12	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
13	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1