0x202b01344af9b0349817c0df98ec8d78491d2478

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	45
2	0xb5ba25231cb906e68e4bae0e7bbe6ecd972be883 "degenPLAY" on OpenSea Delete label? BLUR Airdrop Recipient Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? boarhead.eth Prev. Manager Delete label? boarhead.eth Prev. Owner Delete label? johnny.mode Delete label? poopychan.eth Delete label? poopychan.eth Manager Delete label? poopychan.eth Owner Delete label?	17
3	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	15
4	0xd0638b91bc6b301a0eef5a109ed11cb30ed13bce JamUniswapV2Pair Delete label?	11
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0xa2caade2b5d21216836b81dd2d81bd3743ef7988 Uniswap Delete label? V2 Pool Delete label?	3
8	0x7e97fb2b042a62a8b89d8df14256a1c9b555786c	3
9	0xad0f949b1e0a725b307ebe7ac5ff2e4c0631a855	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
12	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	2
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
15	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
17	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
18	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
19	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	2
20	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	2
21	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
24	0x37d83d194e6b3dfb7155bd2ce9d385e66c2d707c	1
25	0x7026bfa755f5756101ee316d322e62cbcc510202	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	15
2	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	9
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0xb5ba25231cb906e68e4bae0e7bbe6ecd972be883 "degenPLAY" on OpenSea Delete label? BLUR Airdrop Recipient Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? boarhead.eth Prev. Manager Delete label? boarhead.eth Prev. Owner Delete label? johnny.mode Delete label? poopychan.eth Delete label? poopychan.eth Manager Delete label? poopychan.eth Owner Delete label?	8
5	0x7e972f75c0373a0766ad205c56a21c8e2655786c	8
6	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
7	0xb5ba25205c5a1ef5a356b58c05768ba0972be883	6
8	0x239015de0f0121f2c80134558decbba75ea056c6	6
9	0x96d7bfbb71e884fc00a44b4d001dc21baeb19a36	6
10	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	6
11	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
12	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	5
13	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0xad0f949b1e0a725b307ebe7ac5ff2e4c0631a855	4
15	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	3
18	0xad0f949e33a108668f20496b4323d1430631a855	3
19	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	3
20	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	3
23	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
25	0x3c3d3db5a6e0958237a9b47203a7a61c62b4d5bc	2