0xfd7bd29e1050932829c1fc080ea42d7394c42847

View on DeBank View on Arkhm Copy address

@Cryptobkjack

cryptokondor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	74
2	0x6423910b93abda0679532bfdad3278ad347662f9	55
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	50
4	0xd1402db2d28baeb571b32757938a12575221672d @Mmata1Mmata Delete label? mmata.eth Delete label?	40
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	36
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
7	0x57177cb34b164f4d27818c352e78e64d75c435ce 1234bet.eth Delete label?	20
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
9	0x923be051f75b4f5494d45e2ce2dda6abb6c1713b	18
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	17
11	0x304878a22e1868323de34e7a3a4ddf52ac324e69	15
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	15
13	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	14
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	14
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
16	0x601e79b46a17f3a01e3152530426135f50f75a37	10
17	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	9
18	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	9
19	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	9
20	0x6cd7301d8366382198e2ab7d3cc4c6a74f3b4fc8	8
21	0xae63e0a87729618882f066a4343c2efa71427ffe	8
22	0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69 Uniswap Delete label? XDB Delete label?	8
23	0xc2e6e17845844e3673bb248b7fa9e260a67e333f	8
24	0x14f84bcd519390c124ec5c4f2d37ef80e6d484c9	7
25	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6423910b93abda0679532bfdad3278ad347662f9	73
2	0x17d2263e544dd83568522ee8c51010996c508c17	47
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
5	0xd1402db2d28baeb571b32757938a12575221672d @Mmata1Mmata Delete label? mmata.eth Delete label?	35
6	0xc447aaa230af55b2eaa75227521768914ec590aa	28
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	23
8	0x73f704232a321276fc5b7fcbdce97bcab65d788a	15
9	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	15
10	0x57177cb34b164f4d27818c352e78e64d75c435ce 1234bet.eth Delete label?	15
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
13	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	11
14	0xe8edd9968245873176e30548147efdd13e0b22f4	11
15	0x71018cc3d0ccdc7e10c48550554ce4d4e3afd9c1	10
16	0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69 Uniswap Delete label? XDB Delete label?	10
17	0x9c68021b4b2ba11d6c541b57f96490af4b32042a	9
18	0x6e9902f2a0c4bf104d21de1f104a7ffe0797368e	9
19	0x1e888882d0f291dd88c5605108c72d414f29d460	9
20	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	9
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
22	0xc2e6e17845844e3673bb248b7fa9e260a67e333f	8
23	0x6e3da277eb2a362afdb838cee53855cec006f09a	8
24	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	8
25	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	8