0x2af8ae409ac94ed6fbd7d6c8751f3fbdf055ab3e

View on DeBank View on Arkhm Copy address

"BigeyesBoy" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	213
2	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	184
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	117
4	0xd5589ec6d7ec1e1bf87ad318ad3e4080cd6609a6	115
5	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	98
6	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	81
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	59
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	57
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	31
10	0xb5fd5318956772adefd40aeeab97c46c3c3c73ed	30
11	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	29
12	0x3f47961de99400404b114992031aa257c0404e5e	28
13	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	27
14	0x85cca8acfa9f2864cd304f88cda7d5f207e507ab	24
15	0xd058416f4c83a4f187631c454f872b076c0a7642	24
16	0x148816810950c40b3f626193ffa58fd41a2c5340	23
17	0x22122d794a100576cf737aa22611c92858da8c43	23
18	0x78a3ae221dead3850e49913b6d0e03ff0eea72ed	23
19	0x77df68cb215effcfb1e15c01f710ba7d04359aed	22
20	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	22
21	0x925f82a829b9b67f320d032202390241bab256c9	22
22	0xe4d49059a2ffdbfb2fe38da39f21eda3295d19db	21
23	0xf6614ad2b788ec22571502e40b567f3c9554c474	21
24	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	21
25	0x672f9bdaac8cb33d389f706587374a1936b980e5	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	115
2	0xd5589ec6d7ec1e1bf87ad318ad3e4080cd6609a6	115
3	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	65
4	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	57
5	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	48
6	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
7	0x77df68cb215effcfb1e15c01f710ba7d04359aed	22
8	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
9	0xa7b674cd0f4ea7587aea2acdbb6cd3fb01cca4a9	19
10	0xd577374919a4858c3405b76122d7ebbb7885ba1a	18
11	0xd420b5b2f0daac8bcef6c94e39e04bbb9f9c23a0	17
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
13	0xb5fd5318956772adefd40aeeab97c46c3c3c73ed	14
14	0x76d5f001f30b88929db1e41261279ca2244266f6	14
15	0xb5eb2df6999393371ac0d6c0b0b2407d81406895	14
16	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	13
17	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	13
18	0xd058416f4c83a4f187631c454f872b076c0a7642	13
19	0x12d737470fb3ec6c3deec9b518100bec9d520144	13
20	0x90fc94a35213a444d0ef4472b26188714e083bea	13
21	0x28caf9d039c3453e3ce6be16dfb2c2c860443175	12
22	0x720a2442123a97274e2b504508febed1d7e4587e	12
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
24	0x080e29e95c2b0d977914a9cefb170ef5d433fdf1	11
25	0x3e383e57279e48c2acd0a88e377730b9acd4e10c	10