0x0948f27700509462703730e07171aafb29ad681b

View on DeBank View on Arkhm Copy address

clairvoyantgroup.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	34
2	0x29a27e319fa82318f090f6547781ed1a27a3e23e	17
3	0xbeb882685d22edb8d57a6ccc8c275e00b967fcd1	9
4	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	9
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
9	0x703229ec1005fba3108883b8a094ea206fc1e161	5
10	0xa295c1301e063728d733f9fb2155448fff9c70b7	5
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
12	0x2b6c7d09c6c28a027b38a2721c3f4bd3c61af964	3
13	0x52b8d5b0ccf90e8c0a63f0b54f00c87a694b6758	3
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xd3597208283321ea4ca7902cf5b62d28ea9b4d58	2
16	0x02469e30dd450de2e9de00d49d679f1d1d774ada	2
17	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
20	0x8d881d80bb0d5d76db0e8e9196ee6ad86565e9ae	1
21	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x0eab5f6c89322428da8f67a83e0a6adffa3d372e	1
23	0x0948f27700509462703730e07171aafb29ad681b clairvoyantgroup.eth Delete label?	1
24	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
25	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	19
2	0x29a27e319fa82318f090f6547781ed1a27a3e23e	12
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0x8d885f728d9f7cff4141c70fac9ff1d89565e9ae	10
5	0xa295c1301e063728d733f9fb2155448fff9c70b7	9
6	0xe6aaac9bbf09f44facff82a21d09982dd88406d1	7
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0x02469e30dd450de2e9de00d49d679f1d1d774ada	4
11	0xbeb882685d22edb8d57a6ccc8c275e00b967fcd1	3
12	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x3eb8224923774f668d6e722cdbf8b0f4e46dae38 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Izumi Token (Izi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? iZi Delete label?	3
14	0x4cba5277be2083dacf3ddd8d79c1312e33a921cd	3
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
16	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	3
17	0x45830658f00a3b8f13cc6c0d25f7a4857f984897	3
18	0x227275eedd9d319a9ec565bcc588499fa104993d	2
19	0xdd0168d3d8425590fab1dc3f099dc5c4141dd75e	2
20	0x703229ec1005fba3108883b8a094ea206fc1e161	2
21	0x4cbf69906947ecba95234b91b793c5bddaa921cd	2
22	0x7dfdd7a2c2f79eb7dff05da9c1b7d248aa5aafd5	2
23	0x353843f17a1cd6628876ef5e26a6de76c3f62a9d	2
24	0x3f2eea452d4717dea05dbe55e1bfaf020294dd97 Uniswap Delete label? eXRD 4 Delete label?	2
25	0x22769070092c3b15c9530ec69978af57c11e993d	2