0x258e0ae28f70ec728a9c0d84268ca3dd5c69fb3c

View on DeBank View on Arkhm Copy address

"Degenealogy" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	22
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	15
3	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	13
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
6	0xccab9aab49e7ce843fec2be7db343fcb24ca6764	3
7	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x59728544b08ab483533076417fbbb2fd0b17ce3a	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
13	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
14	0xe34139463ba50bd61336e0c446bd8c0867c6fe65 Uniswap Delete label? v3 Staker Delete label?	2
15	0x16593bd5aecfa87482189a3a2aa071fa756b90c6	2
16	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
17	0xede462814d06aa161176c2b954fb41b24da25fe2	2
18	0xabfc1ef8b2eac89e0f4734e4362ec3c8b75716c6	2
19	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
20	0x474ca8d19cbcd57e2ddf90c5a6b0841d250b9b96	2
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
22	0xa4517e4b96d0923122b407a6f0b3f58d5ef87a61 Pendle Market Delete label?	2
23	0x2e8e95dbeb137a24469e711079ad483d081166f7	2
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
25	0xada8bd41d5a5969a9797446425ae086cb9c506d9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
3	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	8
4	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	8
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x16593bd5aecfa87482189a3a2aa071fa756b90c6	4
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
9	0x1d2a23d0fbf7b39185eea289be3ea8ae7dc62b59	3
10	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
12	0x3f471171c58496e755bf7b87ab154def8bfbfed5 Gnosis Safe Proxy Delete label?	3
13	0xc27637c36736e376b5a5eb791511c08c567e3e43	2
14	0x92741be6adcb2722681925afce9af0a7306ce90f	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
17	0xccab9aab49e7ce843fec2be7db343fcb24ca6764	2
18	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
19	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	2
20	0x3b9880830a6bf087b6177eef58454bff05755268	2
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
22	0x5d5092c22c5d0fd3fec42b6b2ce796d5b33421c6	2
23	0x341c0ba26f3f3d0169e26f48438b9db041603b4f	2
24	0x489ab4f8709778fd34c51363846180c25b1cd851	2
25	0xee3296a125b8d545de002e5bbad524b065ec62f6	2