0x089d496fe44686fefe81fe19bf38b77b01d5ddcb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
2	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
5	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	1
9	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf2358e98683265cbd3a48509123d390ddf54534	56
2	0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Machi Big Brother Delete label? machibigbrother.eth Delete label?	54
3	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	45
4	0x6cbd3a415a440ee6514f0bc1e0bf22871343441f	44
5	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	41
6	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	39
7	0x6fd80b18d73cd2f5f972b3c2829456cc16d6d543 143.eth Delete label?	30
8	0x976644c7ed9784e5758bb6584dbe3b91420e3463 enobit.eth Delete label?	30
9	0x8c21e8034a67ec06d874db5e845569fb3f6d3355 armananvari.eth Delete label?	30
10	0x03770b07c5c315722c5866e64cde04e6e5793714 nadathing.eth Delete label?	28
11	0xff82bf5238637b7e5e345888bab9cd99f5ebe331	27
12	0xedcfe14e38ef230747f7204324499dd7dae063dc chvrchov5meo.eth Delete label?	27
13	0xf9cafeb32467994e3affd61e30865e5ab32abe68 MEV Bot Delete label?	26
14	0x092be6201950893794d650ac4c47f0c2e8169987	23
15	0xfcef8130cfd6cc557bfb4449e76c4b54fac5df1a	23
16	0xfc9928f6590d853752824b0b403a6ae36785e535	21
17	0x26b17986128c21af763f97055680b36166402195	20
18	0x4de6c375a370a4fbb7c860bab23d13e26281ef46	20
19	0xbbb6e8eabfbf4d1a6ebf16801b62cf7bdf70ce57 Taureon Capital Delete label? realpolitik.eth Delete label?	20
20	0x0c4085d8e714ca77ac5f46cd2b80a92d238a7cd3	20
21	0x9b921fad875b06183d3992a125026c89915d71f6 @Grandma0x Delete label? nothingburger.eth Delete label?	20
22	0x7a16ff8270133f063aab6c9977183d9e72835428 Michael Egorov (Curve.fi) Delete label? curvefi.eth Delete label?	19
23	0x778c029675d3e2435cf4c207e981d37c2174bec8 "ifyouknowyouknowbrother" on OpenSea Delete label?	17
24	0xa835e044a7a63e6217aaa897f264f7ab38230ff7	17
25	0xa7393d2f073eadd425b254a60e72c464e8fa4c20	16