0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e

View on DeBank View on Arkhm Copy address

Decentralized Exchange

EQX 4

ERC20 Token

High Transacting

OpenSea User

Pool: Eqifi Token (Eqx)/Wrapped Ether (Weth)

Uniswap

Uniswap V2

Uniswap V2 (UNI-V2)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	29
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	28
3	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	22
4	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	21
5	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	20
6	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	18
7	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	16
8	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
9	0xced35166d78a980a11fe563c9d3f6b7d5dfb730d Magnus Capital Delete label?	12
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
11	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	11
12	0x4189aef8999c1f6a453dbda137d4716bd72ac03d OpenSea User Delete label?	9
13	0xd66b3887e3c234664ac70676ff033d4b444968a2	8
14	0xb7fc44237ee35d7b533037cba2298e54c3d59276	8
15	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	8
16	0xbcd38f9b7a5ed6616affc0441a072835839568b4 "_____TRM" on OpenSea Delete label?	7
17	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	7
18	0x8f8097a2af8ecb317f05ff284069afaa87763952	7
19	0xa5cb0648383b871de9d8c8a2f31bb985ec160187	7
20	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
21	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	6
22	0xcd75c47b2ec49e92cc673269b53d1a75d023dfc9 "37337" on OpenSea Delete label?	6
23	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	6
24	0xa6172df9d82d9a76dd519f0e65283f25532506d0	6
25	0x01d37a36220d52108ae6d453fe6cd80af2906376	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	42
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	32
3	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	26
4	0x14781b75f698b66acebc9abc2ff89343991eded1	23
5	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	20
6	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	18
7	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	15
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	13
9	0xe051bead7cddb65c2744c4ac92b04c80c6fa90cd abdullateefm.eth Delete label?	12
10	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	11
11	0xea6d0eb93b28ea690c6d26820b392d4e4868338d Gate Deposit Delete label?	11
12	0xd66b3887e3c234664ac70676ff033d4b444968a2	10
13	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	9
14	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	9
15	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	8
16	0xb6941a32218bd6a34ca3d80b6a9ca20b75e50a6d "JarekPiot" on OpenSea Delete label? @JarekPiotrowski Delete label?	8
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
18	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	6
19	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	6
20	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	6
21	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	5
22	0xeb9db9ddaac4ea1de863b55ba02b5e163e37701a	5
23	0x223a35433f3f87ef302fdfccd77777dd0cd51f80 "Crypto_Mo" on OpenSea Delete label?	5
24	0xe059e21139d9fc48c7cc45b38b9a38afa1224af3	5
25	0x000000000027d2efc283613d0c3e24a8b430c4d8 Proxy (EIP-1967 Transparent) Delete label?	4