0x000cd27f10dffac73201258eaa3925c0452051a0

View on DeBank View on Arkhm Copy address

@infinity_flesh

ithaka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	46
2	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	9
3	0xc35ece48f9c75c349fdcb6e6d3706b65c5c4aaf0	6
4	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	5
5	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
10	0xac8bdb79eac82b007f91b2cb5d0811c0b487e983	2
11	0xf9e5f9024c2f3f2908a1d0e7272861a767c9484b	2
12	0xf473de0df183cb762dd4817489d9357b0beb15fc	2
13	0xf306ad6a3e2abd5cfd6687a2c86998f1d9c31205	2
14	0xac8b41fac449cbaaec9722256b9081c537b5e983	2
15	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
16	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	2
17	0x15d3a64b2d5ab9e152f16593cdebc4bb165b5b4a	2
18	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	2
19	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	1
21	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
22	0x215a61dead7e1303b8571bb429491aeac5f2061e PendleSUSDESY Delete label?	1
23	0x2a3bccbbea5bd5f788cdadf2963f8e29c653cad7	1
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	41
2	0xe5fcf9efbfa2f479bb3a7b21bdaa2460686ae983	32
3	0xac8b5fda6370f14b91acec8d5388914b486ae983	29
4	0xac8bfe55c51b431801375a645fba72add295e983	10
5	0x7b86600211e62b597e7cea03476b9efeb6872962	8
6	0x2cf1052f14e9b9188b5df7eb35fb1b49d6cb7275	8
7	0xac88957198b3344aeb5db48748783faa836ae983	6
8	0xac8bdb79eac82b007f91b2cb5d0811c0b487e983	6
9	0xac851881681bb48395add52ec8da5bb4706ae983	5
10	0xca509398b7fdcecae01245e55fba241eac2dc3c7	3
11	0xc6cc579b11b8f1d2f43497e65cf2eca91fd002cb	3
12	0x76989cdb05d310358b13ab088b094154c3bd7523	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	3
15	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
16	0xaf647d2e7e868892372040ca88b989559d0b31b2	2
17	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
18	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
19	0x2cfa90296010ab4404ecbaf45d148deee8ab7275	2
20	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
21	0x1a35744d46c65155b2986c09d74eb35ca7c9c6c1	2
22	0x74312363e45dcaba76c59ec49a7aa8a65a67eed3	2
23	0x178be7bf0ed4c45663df342f3e82358a0e75b2db	2
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
25	0x221e1b033e10063ae3fba737ce40ef682fbfcccc	1