0x259512f2f4bfc52130affa42a680209d7da8d4e4

View on DeBank View on Arkhm Copy address

"DigiDigs" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	140
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	105
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	64
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	26
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
8	0x297fe67f6b82ddea999e6b8d336daa40621ecb9f	14
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
10	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	9
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
12	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
14	0x793a146e58c9b2a49c1db131b5c8e06bd8d7ae7b	4
15	0x7fa640483993c968abc3d17b012f822441d1217e	4
16	0x2977da2dc8da617c5787f4b7e222836cde7dcb9f	4
17	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
19	0x8f9dd97eb539274f31860a0de54c7f18c34879df	3
20	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
21	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	2
22	0x8c8bb858623952a0e0126abeb09b3891b9c09e4d	2
23	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	2
24	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
25	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	75
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	27
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	27
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	25
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	21
7	0xd0893ffc5f23b498dcdc2fb446055393d137c0c0	21
8	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	19
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
10	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	17
11	0x1d481cf6a5587d761eb457fd8cfa47f96df845ee	17
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
13	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
14	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	13
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
16	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	10
17	0x4f1ec4d1af7559e3bc0f5d38c8d5acf9ec6a2776	8
18	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	8
19	0x700481d3a5e7652d4bb98b33cd30dd64b2103613	8
20	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	7
21	0x391cf4b21f557c935c7f670218ef42c21bd8d686	6
22	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	6
23	0x24943569b82657699d34c2f5d0e0a365d3fb5131	6
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x18ef464fd73ed484c12339eaa5d5e3c8f6c48180	5