0x12a2f75a27d2090af252eb87edfdbc02319ed824

View on DeBank View on Arkhm Copy address

"CTorch" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
2	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
3	0xab576bcbb0c3303c9e680fbfdeca67e062eae59c	2
4	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	1
5	0x2fd419dac5dcf9470f391ee9236d244a9db4fa2e	1
6	0x4d3138931437dcc356ca511ac812e14ba8199fd6 UniswapV2Pair Delete label?	1
7	0x81de9be5dcb080db6e8fc6ff76836959c228a899	1
8	0x868b7bbbfe148516e5397f23982923686182c2d2	1
9	0x86d2a6711a92f262309b4794ded11a8348f62532	1
10	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
11	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	1
12	0xac613105f750f69ed2219d09f6591b0ebe74e78a	1
13	0xb02eadb99ec7c9add1cad6911fcd6901253206d2	1
14	0xe550065d7f78fe3c1f04bda3c80630a1edeeed67	1
15	0x1910e073709ee97ed0898273c4d58338a2a4ae94 DEXT 2 Delete label? Uniswap Delete label?	1
16	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73311cef622add16c1786d477e4cf4dce794f513	5
2	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0xab576bcbb0c3303c9e680fbfdeca67e062eae59c	2
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x34771e38e414026d2a680f42f28d4773379fc2af	1
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
9	0x868b7bbbfe148516e5397f23982923686182c2d2	1
10	0x95e915f41d106b02c79d314e19bee2275b76a2d9	1
11	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
12	0xb36ff0ddd5ce1276ca2a0e79fd5345897b9de8d0	1
13	0xd3e5ca0afeae61a24ff7a9219067e51f4bfdd8d9	1
14	0xe550065d7f78fe3c1f04bda3c80630a1edeeed67	1
15	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
17	0xff2c97303089b6af24c4b424047b7c192dfd2e85	1
18	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	1
19	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
20	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
21	0x2fd419dac5dcf9470f391ee9236d244a9db4fa2e	1