0x28276281ba3e0001931614404d2c6313a79b3925

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	53
2	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	42
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	35
4	0x5c9bdc801a600c006c388fc032dcb27355154cc9	21
5	0x8783fc60d229c223ca8f8a753a0aa1c4932b5679 CumulativeMerkleDrop Delete label?	10
6	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	7
7	0x932a65f4e1f12c969f0e0636097e094d69a89ac3 Uniswap Delete label? V2 Pool Delete label?	6
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
9	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	4
10	0xad954adc9861df63366178aceede9d1427f336f9 FPair Delete label?	4
11	0x882878a306f4207a03bc05b369c2660c3a9dde26	4
12	0xaf4df096ec53b8d08c166565b9f098fc88d85460	4
13	0xf2c36aba81345dc26595d133681f0ec424dc79ad Staked Maya world (STMAYA) Delete label?	4
14	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	4
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	4
16	0x5a0ef67d61ea448f10fbf75759d40d83c2ef37a2 High Transacting Delete label?	3
17	0x689f5ac0046b6d4fc69e90ad1286550e3078d02a	3
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
19	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x9bb126f509f2c458b408fd70e75598a2ad361168 Staked WhaleIntel (STWINT) Delete label?	3
21	0x8fe8145564fb355de820a04d1d5cdd84c360ed14 Uniswap Delete label? V2 Pool Delete label?	3
22	0x146632a51b1043eb84da285e0af48d137e1ec408	3
23	0x7ae782dcb73d02b0510e9bdb5d5720b5c493dcbd MEV Bot Delete label?	3
24	0x6b2c0c7be2048daa9b5527982c29f48062b34d58	3
25	0x85b631d6aa24a3db943e6c72d5f8ee1230106f37 CumulativeMerkleDrop Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
2	0x49f6636ce7df57f68e5ba0100d528b4201aefae8 Staked Arbus (STARBUS) Delete label?	3
3	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
4	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x5c9bdc801a600c006c388fc032dcb27355154cc9	3
6	0x1ec9f9371118c2221a7b2e9e68fd0111effcdaec Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ai Rocket By Virtuals (Rocket)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap V4 Delete label? V2 Pool Delete label?	3
7	0x9e62a2d69c78777d83a4344177416f5fa05e9fff Staked GoHacker.AI (STBUIDL) Delete label?	2
8	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x0ddad6b2a70dc31575dcb39128586d09b86d52c5 Genesis Delete label?	2
10	0x096746e984e57ae9a2922a08fc969bbe76963a72 VitaNova Delete label? VitaNova by Virtuals (SHOW) Delete label?	2
11	0x4e0b38fa5b4684e30bdcd2d6023ea55a2f9ae339 Staked nAIncy (STNAINCY) Delete label?	2
12	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x1f7fd25659a580e901aae4e93b6c749c31eb86f8 Staked The SWARM (by SLAMai) (STSWARM) Delete label?	2
14	0x95652709f0ce29c1bf16576ea1d3de2a007727f4	2
15	0xec5b59e25bfb7cbf8012ec886d3c858dfb40b4b3 UniswapV2Pair Delete label?	2
16	0x19c3bf13dbc21d864b83f83079e9443d60243922	1
17	0x0b3e3188ebefc5bacbe3c3e921b55e42c14bf810 Staked VIRGEN (STVIRGEN) Delete label?	1
18	0x17e1f08f8f80a07406d4f05420512ab5f2d7f56e	1
19	0x169ce1c6eebf122e835b9f33e47ea53ebbc106fd	1
20	0x0b2187ae4e9b7117e9aeef6fe7981ca9432c62a7 Staked Oracle of Preferences ZK (STOOPZ) Delete label?	1
21	0x04284bb37c55073053360301f520fb68fb6892a2 Staked WachXBT (STWACH) Delete label?	1
22	0x4978fea476acbd329a684f83155d2629d67a5a16	1
23	0x42f6b724e37744f20db255c24ec9c4270f81fedf	1
24	0x395ac4b9e223b1bda86cec918ab8a9ecac7d9e5c	1
25	0x0ff392c63e7de973592478ba4a2caaaf4b4e3963 Staked Bookie AI (STBOOKIE) Delete label?	1