0x18b7b62081242c60b39e7a1244fb4684ca02447f

View on DeBank View on Arkhm Copy address

"Cazai" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cd751e6b0078be393132286c442345e5dc49699	7
2	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	2
3	0x89a13dbc89d05c4fefdb032e2a34f232ae637cfd	2
4	0xa0a303ff961a78f691c8ee1e2f7b43e6c03c0a17 UniswapV2Pair Delete label?	2
5	0xc89e8a9b50fbf4222091867957eba7f8ef42dc41	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0xf34c66fbba3daa30429a36b7d606cde45d3d303c	2
8	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
9	0x589483c9a2184bedb8d1a80f62f7f50ce2114400	1
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
12	0xd8963d93b96f4af6a300e10afe4b103ec2773063 Uniswap Delete label? V2 Pool Delete label?	1
13	0xdda5171afd9799aa1bac030b600c342714bafe1f	1
14	0xe33a68686a4a094320da89438da213a664d1315b	1
15	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x039ee0916c25648063c5c5967d7c1d7137372700	1
17	0xfb20add8c2437cc3995e9cbc5800989c68b978aa	1
18	0x0ad9ffe19cfd79b7cffe78d1ad824e3e8ade0ad1	1
19	0x23610e42ac8bc888cb1bc9c614a7a79039578a86 UniswapV2Pair Delete label?	1
20	0x29c699485f9f45bf164960927f8136b6a8720ad5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	1
22	0x34c567688ede65845b77f9b969f14b9ac7e1a304	1
23	0x363f8af34ebc6325faec0ddb53dd487f91b332d1	1
24	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x828e65c49ab5d98b10b690a407045b10b281dfb0	6
2	0x0040688a7bc48faf6ba543921dbd4ff38534de51	5
3	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	3
4	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
5	0xf34c66fbba3daa30429a36b7d606cde45d3d303c	2
6	0x7a8d04a2976e37ba209de3173ad6642e58521345	1
7	0xa0a303ff961a78f691c8ee1e2f7b43e6c03c0a17 UniswapV2Pair Delete label?	1
8	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xa3b0149fbeac24e1864f5ea4212179b6f0cd043e	1
10	0xadf75a4268073b2464baf31723f9e23228bb6ef1 UniswapV2Pair Delete label?	1
11	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xe33a68686a4a094320da89438da213a664d1315b	1
14	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x0049ae272f2a24cefda35b22ef7881233654de51	1
16	0x084f19491f9b216868c2a070881f601e7dd4aa65	1
17	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
18	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	1