0xfe9d55bbc3f6535a8e77841a12aed1013f405d8b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe5ac5142bde69cfa722662d9c3e4c8111f60b8d5	245
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	52
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	32
4	0x155f16487000c813e72c90a3b62c0dc418106570 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	24
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	20
6	0x24e7a9672c3eea31d106e9ef2345ed0ec1b15bfa	6
7	0x67a078df9599a021ed31fdf9fa71b49f38dfe726	6
8	0x67a0246e4682c521d5d57c5fc8cad8ad73b8e726	5
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
10	0xfe9d55bbc3f6535a8e77841a12aed1013f405d8b	4
11	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?	4
12	0xfc5f60dba129ded9f850732c332bde5315fe6749	3
13	0xfc5f65d7d7b73b4fd77d07a932e5c48f19e26749	3
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
15	0x969239608e94fed6093c3aca1640ebd1cee6800b	2
16	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
17	0x4801c8136976842c944bab73c324cc7710fa3d58	2
18	0x52891b79eb497b98e571b8b0729c57574a1b0cd5	2
19	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	2
20	0x4801aa9eb307b7940eff122f48c6436600f33d58	1
21	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
22	0x3cf5d8148b6ce9c7bcf0afe477e8cf6b543a46df	1
23	0x1fa4913002e3c9f12a92a2c58569b11ba93d55ae	1
24	0x64617d00a6118c76f4287fb0d9b2cab6d1e8025e	1
25	0x377e168af6a06075423aede50856de177efaac3e ProofStaking Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	87
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	46
3	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	26
4	0x48012f38eae876cabf23a3b45836cbe4c1973d58	20
5	0x87599f2e1b6e24481cc9a914c9362b9046dfda0c	17
6	0x875959e2fd9e0610926fa1239403ffe2c251da0c	16
7	0x480153fca1f4bd23343d1147dbed3817e6e03d58	10
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x24e71114d9bd5430f2ab2c33f6b2ce9ba54a5bfa	7
10	0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
11	0x87540c5a70a5d1928450c20915cd339fcadfda0c	6
12	0x24e3407184e0135a626ab361c8e57cc1a74a5bfa	6
13	0x24e7f3c58c566213a1bef71843cfc52b79fc5bfa	6
14	0x9979b6e453b83681908accb9366ba83e1bbc8d8b	6
15	0x875be1a75f931a4f87791822016e49368751da0c	6
16	0x6461e646285ffb39271902ca8609f6c2958a025e	5
17	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	5
18	0x24e7ae24064c8c8c88d6dbc8045fedde422f5bfa	5
19	0x0d1eeae277c7e911c9694497b8fd7124aeeda6ac	5
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
21	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0x31bd66104b887f223bbf5d9b50b49bd8c81d2618	4
23	0x2e44f3f609ff5aa4819b323fd74690f07c3607c4	4
24	0x99796a5256be3bfa7c3fb74821d36a88e1478d8b	4
25	0x48014082cf0070cd777e371dbc0763aa83d63d58	4