0xe96f7f616c22d25c41a0e3abcbccf2999295e9dc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6eb440680c55d21df0e195a474e9e14095a35a5e	19
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
3	0xa62c024aa9ff2d3159b1bb2d24d11fb7afd33350 Staked + Bonus + Fee KTX (SBFKTX) Delete label?	11
4	0xee6d7b1159681df641d7ef1676325b124304a0a9	8
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
6	0x55155de842ffe1a6925f0dde5df322a14a4dbda0	5
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
8	0x7b55800de02e4799f7b00a2c9963575464053f6a	4
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
10	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
11	0x367a1cb550d2c8b235ba0dab9b7fe6b6085263cf	2
12	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
13	0xcb7f79530d0b798c5a5b02184a93ac819f9b0916	2
14	0xe5f865d72e2815a58922110dd6b10a99d9b14ce6	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
17	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
18	0x3826387b22c8e62891486872c4aabf120bcd99d4	1
19	0x376a7564af88242d6b8598a5cfdd2e9759711b61	1
20	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
21	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	1
22	0x3379998e4748cd8694770794d9420e2dcf896f8a	1
23	0x14353445c8329df76e6f15e9ead18fa2d45a8bb6 Uniswap Delete label? V3 Pool Delete label?	1
24	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6eb440680c55d21df0e195a474e9e14095a35a5e	20
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
3	0x67ffdd04087b8f85c2564e5c396868952f6975e1	6
4	0x0206d250f233c124c2dd5fa7d275c560cb034a37	5
5	0xc725f30f8e692387577622edbcd5216b0f5cf524	4
6	0xa62c024aa9ff2d3159b1bb2d24d11fb7afd33350 Staked + Bonus + Fee KTX (SBFKTX) Delete label?	4
7	0x2ea16eb4e3d4eabad426f8d2bcd1a7485147eb9f	3
8	0x7b55800de02e4799f7b00a2c9963575464053f6a	3
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
10	0xc657a1440d266dd21ec3c299a8b9098065f663bb	3
11	0xbdfb8a81ea6930a9e1be3dd3ce60103a41f86eab	3
12	0x367a1cb550d2c8b235ba0dab9b7fe6b6085263cf	3
13	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
14	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
15	0x79aaa6ca16c99364dacb0aa44b7b226546f07fa3	2
16	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	2
17	0xd7c402bd9f8db724375df85701db87bf8099ca2d ApeXPool2OnArbi Delete label? Apex Exchange Delete label?	2
18	0xe4d74a1b8ab11e6e6813cb3f62f6a49454ced1b1	2
19	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
20	0xf23ea986380bc24ded5aacf0e025801b3eae8b02	2
21	0xf51a58b02be8b6817a0d0dc8b166f88a9701b648	2
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
23	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
24	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
25	0xfba13b2a525d2b11c6c138a3a31040a663921213 KSPool Delete label?	1