0x2661d821450a21662fc7ec309606d91faae4b904

View on DeBank View on Arkhm Copy address

"UVMBAY" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
3	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?	5
4	0xec136755c8f01beadf006faf043fa4771adab285	5
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
6	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3 NeuralStaking Delete label?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xe4714daa4f7aecf86749c82fc21b9085fe4fc2d1	3
11	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
17	0x180ddacbcd51af410ba33a98a68c2e14557ed724	2
18	0x6d50514e4d41c07c4f0dd33f9f9c05e1a4abdf02	2
19	0x77a6149395ca96b13df5bbd634965bcfbeedb1c9 PromptClaim Delete label?	2
20	0x50e891b9e9654118036e11bd2e870e66bae37bec	2
21	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	2
22	0x39ae84f831daa1b5081371b6dc81372f7dee5fe8	2
23	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
24	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	2
25	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec136755c8f01beadf006faf043fa4771adab285	20
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0xfbca0b0d2c8b7c965c8f3ab460c9f3a23c74a524	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	3
8	0xecba9b7956b4d91c475b80283806d6a2893cc5fd	2
9	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
10	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	2
13	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x0ad6741312fc2a9fdb21d3ce8afaa08ad0c8c996	2
16	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
17	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	2
18	0x71ef5492998a0132da2550e0648cc4ceea8ea5e5	2
19	0x93f4c0ca1114dbb3a6be87b803f5769c4f8aceb0	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
21	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
22	0x45d857b955396fc407cacb64d44028d49a8fb22c	1
23	0x8317e62cf7e0a1cd2d42bcd46788a87ece65815b	1
24	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	1
25	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1