0x16f2c5f68812087f26cf24660af06830c57910e4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0778a8831af0f6ae36f67224c59036cd29d162e2 "JorganFate" on OpenSea Delete label? pappan.eth Delete label?	3
2	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
4	0x7a82f8a230b3a2390887cb4f22f911175715816f wordoole.eth Delete label?	2
5	0x45b0ec9a61a5e56bedd58f574816cdbcd42e7b3c	2
6	0x1878b4384b4288ce6792afa872250cdde195e6ab	1
7	0x252df9b02b114e9bc68972e2686d63b0c1281924	1
8	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
9	0x326ca7ebaf5b489eebf3fc9fb055ae0f9c710730 nicnayef.eth Delete label?	1
10	0x395fc9a7b8b2371721aaceba07cf7ae23f55ba14 manjulla.eth Delete label?	1
11	0x42a1ef5ffdaf134eb958814e443db9c244375c8f grtr.eth Delete label?	1
12	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
13	0x50ed4fa9ffbc6923dcd1c164119884fbe2cdb915	1
14	0x603605ee6bb1f996216b6b2a039711024e3d8d75 onbuy.eth Delete label?	1
15	0x608c11eb7e979b8515f4dd41a3c1e794e003438a	1
16	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
17	0x7b2d1fd8e86097335c7ef83e8f35fa1079fbe64a	1
18	0x91604f590d66ace8975eed6bd16cf55647d1c499	1
19	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
20	0xa88b59d0a8eff57b354e1d6a580ded6821441c26	1
21	0xada16143addf59210b5a01f8d61871636dbde86c "dkeeney75" on OpenSea Delete label?	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
24	0xf609eb88886d3043f8a45e6f179d925830febac5 "jonmoore202" on OpenSea Delete label?	1
25	0xfa73352e64707c39c1218da4beaacacb9ac14fd3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
2	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0xcb9a5551090c3c56fd1647c2849c315e88c0c5f3 UniswapV3Pool Delete label?	2
4	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 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?	2
6	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
8	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
13	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
17	0x64939a882c7d1b096241678b7a3a57ed19445485 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
21	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	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
24	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1