Log in

0x222e4cde63dfaf867b4a92c2dd712dbc97f3fb78

View on DeBank View on Arkhm Copy address

traxex8.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
3	0x92e9b91aa2171694d740e7066f787739ca1af9de @morellostorment Delete label? morello.eth Delete label?	2
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
5	0x714816133d78372a8759a9e9cb6b75d2596f045e @TheXataM Delete label? mishaser.eth Delete label?	1
6	0x820474a280e355e087e892f32702e29226bb066e	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	1
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xac3f4f024d7ccc4a40cf174f3641178eacffd114 "1_00kub" on OpenSea Delete label? @WiIiamBanks Delete label?	1
11	0xbd73cf5baf12f120ee3f6c4ad82df9a12649e578 "sipcola" on OpenSea Delete label? @ssdraste Delete label?	1
12	0xc185b3478dbcc93dc5bc35810aa0f321c3fa8664	1
13	0xc61c7eb9c2432c7c3a3384002938f037acb3e58d	1
14	0xcdd6ea49314acc324aea8be349938477c66964cb	1
15	0x2fd79462d8cb2c2084f8ff667a1cfa5c0699b8dd int64.eth Delete label? wav.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5c3a3bad46475dd53100cdbecb0a7541aba0391	7
2	0x30428a743e2a2f8d1c3fea017e0d76440435fa8d $10k-$50k avg. DEX trade value Delete label? $1k-$2k avg. DEX trade value Delete label? $2k-$5k avg. DEX trade value Delete label? $400-$1k avg. DEX trade value Delete label? $5k-$10k avg. DEX trade value Delete label? 1inch User Delete label? 1inch, 0x API, Kyberswap, Paraswap, Pancakeswap, Uniswap, Swaap, Native User Delete label? 1inch, Odos, 0x API, Uniswap, Paraswap, Cow_protocol, 0x-API, Bebop, Swaap, 1inch-LOP, Ekubo, Curve, Balancer, Sushiswap, Native User Delete label? 1inch, Paraswap, 0x API, Odos, Kyberswap, Sushiswap, Balancer, Camelot, 0x-API, Uniswap, Swaap User Delete label? 1inch, Paraswap, Beethoven_x, Spookyswap User Delete label?	4
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
4	0x604034d192e67ee62bf32c29790b78a24ad43121 runiversedeployer.eth Delete label?	4
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
7	0x9fd6f787a46ea213eec09106b93a2a7c7eaed617 "MetaToyCity" on OpenSea Delete label?	2
8	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
9	0x0c77c848febd7cee88b89e89975a5c45eaf540df @beastModusS Delete label? beastmodus.eth Delete label?	1
10	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x3ac3e62864e24bce1985ee2d09969427191dc0f5	1
12	0x8cfd96755d68d43811a83b325e35384a8f137148 "BasedLBJ" on OpenSea Delete label?	1
13	0xeeddf3665f62473bbd481d6a58e33998f24aac9c	1
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1