0x0cbc340b9d5ee3436adfcc9905bcbb6240a09467

View on DeBank View on Arkhm Copy address

"CryptoSanta" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b9ad34a2fe024f4cf303823547db33b1a30a750	39
2	0x422fa1902c71200b46383304888beda72e508d28	21
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	18
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
5	0x754ca3bd71137eebb5445a8dbc70071f9b827f17	12
6	0x754c32b0e5a279ee7152955579567e24c8b17f17	12
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
8	0xfa9bfe8551a159bd965809289aa4b112e208acbc	8
9	0x29625fd72379815b279f90870042930eaacce84d	8
10	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x622661c7d97650775dc0a956bd3a789a9240e4a9	6
12	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	5
13	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	5
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x29626287f3cde371a3c82ff2857fa685c404e84d	5
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x9570ed6088dceafc9a066fc57913598176e77d85	4
18	0x37a981532d7a2754ec53f9fd86fc34ccb15610eb	4
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
23	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	3
24	0x70489f480fd6361aa867f5e1a9549f221d728488	3
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe240496565eb09bf4402732872ea4d76c0c1af05	22
2	0x754c32b0e5a279ee7152955579567e24c8b17f17	20
3	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	14
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
5	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	14
6	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	13
7	0x296c9bb4c36d68e0f118ac2a572d6f40b404e84d	11
8	0x9e2e27a39796bc6c9c3860cd1a5b233327a3210b	9
9	0x6662bccd7a333768e824b6a47e6765c8626b4353 Uniswap Delete label? V2 Pool Delete label?	9
10	0x754257ec4dd2e588e0593a251421248fba147f17	8
11	0x70489f480fd6361aa867f5e1a9549f221d728488	8
12	0x29629edfe7cdcc74b205bfba31953df2a6c7e84d	8
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
14	0x2962bb39211a787edeff3c42d8ec875024f1e84d	8
15	0xa75c1e3d4bcd5c76a51b226c8c6eafae9c078282	7
16	0x2962ac3e9434fe9f0931ddaba62ca795c404e84d	7
17	0x754cc6fa5a8be8755f0c0a84722fa0152faf7f17	6
18	0x70e49429983539fb9720ca7244fe577195499e2b	5
19	0xd2346f27407a6fb45545f1be9d024fe4680a9dbe	5
20	0x4b9ad34a2fe024f4cf303823547db33b1a30a750	5
21	0x29625fd72379815b279f90870042930eaacce84d	5
22	0xf5d62614aa3abea6a160e5ef47a11125053674c2	5
23	0x416ea28dcc7965887b218dbb6c94b1432d4f0078	5
24	0x4b9640923e99a5ba3800e4c32e6d9c900b30a750	5
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5