0xf253131bd3e5311e1328b0b99a6f3f2b3ee2dadc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	7
2	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	2
5	0x465d676bc576eac77f3a69c5454a84294cea5092	2
6	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
7	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	2
8	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	2
9	0x72f77d8985b6f2c22f6a91229ef7b0c62e3a3865	1
10	0x854373387e41371ac6e307a1f29603c6fa10d872	1
11	0x860a79124538c778d9aafae5971dcd5d979a1afb	1
12	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
13	0x3cd751e6b0078be393132286c442345e5dc49699	1
14	0x3440cf9c5ff62216f56dfcb4570b867791fb57d3	1
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
18	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
19	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
20	0xd058416f4c83a4f187631c454f872b076c0a7642	1
21	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	1
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
23	0xe7832a17550b9a23b28b7ce8ef83b1a8d9d229f0	1
24	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
25	0x59a58f8eb0fa5c742b1ca034ffc92586b4acafea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01e7bf3f8bd6681585876ff4f90cb05a54049215	3
2	0x02980387ff4d6cd0b5d416f181f410280195943a	2
3	0x1352aa283e4f0a30e4ee87d4a007551d9bcf8c6f	1
4	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	1
5	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	1