0xef3d7357186af62d4f6c2522b46473a1c6df02eb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
3	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	3
4	0x0e3ab3105520b8f47df7838ffe5ec932aff22dc9	2
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
6	0xdce9ea18d6e612ad1381500cb55fc93a3c50a8c7	2
7	0x0d7bec465eb3a54df5036c891968b9af3563f7c7	2
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
9	0x807fb6274cfba0bc2d0c7f2a10ee959decc90863	1
10	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xad11b81fcef2577b30f1ec9824c11b14d8797cc9	1
12	0xb44889a0da462090922f72d7faf69bceb3adb7c6	1
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
14	0xc851d9c6a6a5bf109493dc909e3faa311e0b220d	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x2397fd7a7333fd3f7a71a87cb41dec00a308029b	1
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
21	0x40f45af112a9a68c86030f949e47cfd88d922cdc "WajdaNFT" on OpenSea Delete label? @WajdaNFT Delete label?	1
22	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	5
2	0xe7d9bdd02b37a2574366b7fe120056458de0b2b8	4
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
4	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
5	0x97177b809029a79d4fd01756eaabf95b1634fcd8	2
6	0x3aea661ead7df29f739992cca553e86c80d24230	2
7	0x7217711a84b12d95c5bab6ab981d266456fbef56 SuperVerseOFTAdapter Delete label?	1
8	0x7fc10635e141630045fb2483801d49c8d9a9aea1	1
9	0x807fb6274cfba0bc2d0c7f2a10ee959decc90863	1
10	0x43aa8a873d6858260586db0ba4bb0e37e8a90588	1
11	0x9370a3480a49bdbe17303eedda9cc1aee058ec1b	1
12	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
13	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xa055c559f14195301c5340a1bff83ea12af1a77a	1
15	0xa8286437acd9cd4f8a24c6c3a80409cced75f0a8	1
16	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xd2adcdd9a8ba8c89d18934948d19c7231cf3c511	1
20	0x11d95b3edf8c290f19f57cee298a7127ec8b40e3	1
21	0xf7e47f61ba16b139f1ef7437651f675fd65e40ce	1
22	0xfa3435b3e84f61d01e8e68f2420e92739ece00eb	1
23	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1