0xde79c5a87cb2c781ec36d39798046b45c241afe6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48f7e6ae068c8bb2d6af647a07ad0a1d11fe0371 Gnosis Safe Proxy Delete label?	1
2	0x844c33ce17996934ec2389d547b18338c9b8a461	1
3	0xb7fc1baa2dee4fca8d5eb6363ad38ab911561aa1	1
4	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcdef4f34e5ceb46c7c55134cda34273349be65b7	5
2	0x4a6096498d2fbab826e60610d29368f232b718ae	4
3	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	4
4	0xfeec7d69854dd820c44e1f829c7843f3eef0b80f "john_skotts" on OpenSea Delete label? johnskotts.eth Delete label?	4
5	0xf37bd2d295a0fce14c3716bf0f02db7462d79f4b "BigDonk" on OpenSea Delete label?	4
6	0x37bcaa5b2a4e1d8c59391bc1c23f8a13089e0c4b	3
7	0x561fabee62eb2027e6d7c4ebd2ee28547f0b9865	3
8	0x62f5d0e79b18ebadb84c3c3be21d6d2bea99eb60	3
9	0xca847b0adfb473d6fe60b36b18ff230b1109a6df	3
10	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	3
11	0xc1257d6a464866493a95af2e887c22d2ace98c9e	3
12	0x9ba3560231e3e0ad7dde23106f5b98c72e30b468 Bilaxy Delete label? Hot Wallet Delete label?	3
13	0x91a8726fbff5c8e305777bf192ba5fcc4283519b	3
14	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	3
15	0x7c80952a34c8fe96871df699f8e1d725a235be35	3
16	0x92f22c8a84b9dd64b6df00048ec0baa187f03bc2	3
17	0xb45929cb2006372cfc69c1a048256006a166aab3	3
18	0x99c3c77a05518a279bb0511cb824af5196b3498c	3
19	0xed3a2e59079dc3db6422e8e81219f63aa006cff0	3
20	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Crypto.com Delete label? Hot Wallet Delete label?	2
21	0x05271853224d839a9bc6a342f27821e7fb32b001	2
22	0x7897531b47c6db37570b4d2441a4484dd5f97133	2
23	0x6129a92a504e7d942e2ba447c5c49fa04946e583	2
24	0x1307b8d863e0cfc147ad0953613f98bbdf95be41	2
25	0x508a46bedec9f85de9a6a4ee66097d463dd5dcc7	2