0xe729e82c62ba98ee226dbf680803cfb4189dbe30

View on DeBank View on Arkhm Copy address

kasakrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	1806
2	0x2b0dcf4f55a6f19af410d7bd51bbfab499bb5c84	48
3	0xab1f7519a3cb82113b42d270539fd4bd337533df	44
4	0xa2f3fdb09f9f98070d71a55b2876537f8c3d9255	42
5	0xa32336763fc39b7baa5777e6cf5dded8be3f3691	36
6	0xe9af052e2c61566f6e07ffcd786fa2764580ba8f	34
7	0xcce9e3b6c3b9bc91b72982b08f8e7950897127d1	32
8	0xa4fcc1dac636d8f8e300275d200ac21c2d362d67	32
9	0x5719716f0f6d9a546ea94902a1edb808ee543fdc	30
10	0x4c8b3a2f23c377bc90288a38068eeb23050ae709	30
11	0x843ae8cacadc5c672004b2c9d1dbd07e85895d39	26
12	0x4022e57784b2ff8dcee839c16161f283223ae87b WrappedExternalBribe Delete label?	18
13	0xd561b4d1ed1349d784adc3848abec70faa802789	16
14	0x7df66a1f361e86aacc161929df7ec75daabd311a	15
15	0xe48ad2e8e7b69f6ddcbcb5605af53f524accc3d8 FeesVotingReward Delete label?	12
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
17	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	9
18	0xbeb89416fe362d975fe98099bc463d475ef4cec4	6
19	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0x295818e13208d81c40e884cc52720c45155fdd93	6
21	0xc526be54852439d44bc6b2eec2f6044e2f693cba	6
22	0x217325391481d515aea60debea77e64d586be520 FeesVotingReward Delete label? Velodrome Finance Delete label?	6
23	0x505b0ecac7a2709c59df1f7e7b21dbc7fb5f7dc6	5
24	0x85cc51bf2cf572522dbeb2638e095d7683877cf9	5
25	0x8731d54e9d02c286767d56ac03e8037c07e01e98 LP Staking Delete label? Stargate Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x912f4d6607160256787a2ad40da098ac2afe57ac	754
2	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	348
3	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	193
4	0xae933331ef0be122f9499512d3ed4fa3896dcf20	187
5	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	89
6	0xc526be54852439d44bc6b2eec2f6044e2f693cba	88
7	0xa02af160a280957a8881879ee9239a614ab47f0d	41
8	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	37
9	0xdc8f03f19986859362d15c3d5ed74f26518870b9	30
10	0xfb09801b10298db9663d2790f5d5bc6afa354497	29
11	0x27307257ea70280da5692a2cd3c863d021127ac1	27
12	0x527f95182aaabb4fe7ee16ff2a5579b77c9d4b06	19
13	0x9556c3c45333476e0d2466cfbbe8f001055bdc41	16
14	0x94d979cebe0481eab8a1296818e81fc2636b0d2f	15
15	0x4e89778acd2975e998147d8e06053d714750ac2d	9
16	0xd495c3e919c481289b929ace198f04032cf05a38	6
17	0x0ccc84b6506003487aec687085e82c2f912e607b	6
18	0xacec858f6397dd227dd4ed5be91a5bb180b8c430	5
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
20	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
21	0x3324af8417844e70b81555a6d1568d78f4d4bf1f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	2
22	0x479e1b71a702a595e19b6d5932cd5c863ab57ee0 QuickSwap Delete label? V3 Pool Delete label?	2
23	0xa82029c1e11ea0ac18dd3551c6e670787e12e45e	2
24	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x097707143e01318734535676cfe2e5cf8b656ae8	2