0x0196ad265c56f2b18b708c75ce9358a0b6df64cf

View on DeBank View on Arkhm Copy address

@Sveatoslav

sveat.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	27
2	0x50693e63a0abb825b1ba99564954d45b6e45a632 @LolNuub Delete label? n13.eth Delete label?	21
3	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	7
4	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	5
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0x5237b096435c517ad4f809e284019882b6979b25 1inch Delete label? MultiFarmingPod Delete label?	2
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x639d20f70bcc01a25355720ef6590beab6e4a0e7	2
12	0x9db2ab20a9f701e24cec6ec560fcd82e83927aa2	2
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
16	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
18	0xde089c608c5fb839c89b3f9cdd99bd31c2d35578 UniswapV2Pair Delete label?	1
19	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
21	0xea1e11e3d448f31c565d685115899a11fd98e40e MerkleDistributor Delete label?	1
22	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
23	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
24	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
25	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x50693e63a0abb825b1ba99564954d45b6e45a632 @LolNuub Delete label? n13.eth Delete label?	15
2	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	3
3	0x352089f5b9a4281f3ad905dc03764f4b598b4139 @Sveatoslav Delete label? sveatoslav.eth Delete label?	2
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
7	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	1
8	0x03296fdd8bf8e0f9def07fac3466b256fc8720b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xb4a686628435a75644b751fac4af2ddcfb0baff8 mixa.eth Delete label?	1
10	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
13	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
15	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
16	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x408ede68c77878f84e4ade3ae192d1edf44fea76 UniswapV2Pair Delete label?	1
19	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	1