0xfff582af4c1457e3f29e84e8cc8aa98da38f8ee4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
2	0x2bbd1e03a023c5620125f249f2f8715acdc483aa	4
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
4	0x20c0a2d299cb8484510d52c981b46557dae99f38	4
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	2
7	0xee79c41cae41098372792016a0ffca0b3512471c	2
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	2
10	0xf64f48a4e27bbc299273532b26c83662ef776b7e Staked Perion (SPERC) Delete label?	2
11	0x7273c0b569896d9a0e61853e662c9671735dd20a	1
12	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	1
14	0x7f9f47cf4dd37ac4751c3505219876f771aafcaa	1
15	0x849f71adeb4df28e86649ca5b5e1808c57b42d4e	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
18	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
19	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
20	0x9f4a099d74fd8d19a557f364cbe3002505eb1d15	1
21	0xacf966c211f015f43ae8bdd8bafd0c91d1b73a58	1
22	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
23	0xc8235b5b743fcf3670f7aa8b37a9228509fa0869	1
24	0xf01c994e79586eeef069d3603abae385d64df0e6	1
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5edc1ddc69cbcef568ce8272edb8d907b6703ba1	8
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
3	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	2
4	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
5	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	2
6	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
8	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
9	0xa9049425b938c46ac3e312d4cdaeccb26282aeb2	1
10	0xb8870aaa8480e6c8a44235ad5c737d0fc3f2852b	1
11	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	1
12	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
13	0xdc402b5bb2725f8761c600aad79f06085fa5fbc4	1
14	0xf002df956da6012b2c7a332e69c90a364e92d7ad	1
15	0xf01c994e79586eeef069d3603abae385d64df0e6	1
16	0xf64f48a4e27bbc299273532b26c83662ef776b7e Staked Perion (SPERC) Delete label?	1
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
18	0xf8a044de1f79e8f3bca52fd2da6e426149c6f819	1
19	0x2308b672ce1ecd4fcc5f5479a5dbe56a54db17dd UniswapV2Pair Delete label?	1
20	0x25c4153769e8b8ca198ecd456b3d5ce1cb3a598b	1
21	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	1
22	0x59ca57ca0f03c6e383a2d8dfe4c73c21174e7c8a	1