0x002a9a4a1c2a5bfb889833a1af14eec452be86da

View on DeBank View on Arkhm Copy address

"yashiball" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	104
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	12
3	0x67ce303f24b3841698891cece349072856b80a9c	6
4	0x7951b285b2ff42d70eb8a681efd110ca73c6b2b7	5
5	0x5438e884c621d5db08fa605b53ca04c5b33a623a	5
6	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
7	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	2
8	0xdf6d396f688cc1939c307e3d1dcc74856b943446	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
10	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
11	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
12	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	2
13	0x864b314d4c5a0399368609581d3e8933a63b9232	2
14	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
15	0x4630b71c1bd27c99dd86abb2a18c50c3f75c88fb	1
16	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?	1
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
18	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
19	0x3d9ed9bd370e949a53ef957654e25d3d0655bf73	1
20	0x0a32372381ea32a441d46553f879e4de7027b011	1
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
22	0x3cd751e6b0078be393132286c442345e5dc49699	1
23	0x5c75bfb6194d7d763d33ea292cbc50cda806451b	1
24	0x59ca2b1d97c98d585402531a7056321a9935e052	1
25	0x1dc76469b8793678b8c86899870623b6e5831d4a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	42
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	11
3	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	9
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	8
5	0x5438e884c621d5db08fa605b53ca04c5b33a623a	6
6	0xedafd349bdac6baaefc13d06b3aa2db779534656	5
7	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
8	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	4
9	0x89758d6bd4fce252d1b6d5b1a28549ee7ec5d57b	4
10	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x67ce303f24b3841698891cece349072856b80a9c	3
12	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	3
13	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
14	0xdf6d396f688cc1939c307e3d1dcc74856b943446	2
15	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
16	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	2
17	0xc7616a30971447ce702fdee7a94a85cb094a7106 CCTPRouter Delete label?	2
18	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
19	0x776df03a2d5a1baec99181694f831d930205b811	2
20	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
21	0x5c75bfb6194d7d763d33ea292cbc50cda806451b	2
22	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	2
24	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
25	0x31bafd5d04580f71a808ae646bb787d38e9362f9	1