0x2ca606d255e67fd64911c9be058f9078b670bcf9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2f266d1d65a42728a59131a92cee4727ab84024	4
2	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x80040a54188e9744412d3f4a13ca98790116d996 yournemesis.eth Delete label?	3
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
5	0xe0d2de208e581556093447500ff652ff8a5e0123	3
6	0x636e737433ff5972460f134a8c69612e25f6c3bb	3
7	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	2
8	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x65276d60ab36879a6bd88f040d350cd60630fd03	2
10	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	2
11	0xbfdacf41c820728a97f1d17f1a317a755167e5f9	2
12	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
16	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
17	0x97804d60f9d695544fcfd1797605f5d1c90f445f ARKM Airdrop Recipient Delete label? OpenSea User Delete label? Polymarket Early Mover Delete label? Polymarket Politics Trader Delete label? Polymarket User Delete label? Tokenized ETH2 Staker Delete label? hamster.bnb Owner Delete label? lukashenko.eth Delete label? lukashenko.eth Manager Delete label? lukashenko.eth Owner Delete label?	1
18	0x9e8213bb81f5b7fe3cde490a096a630279ba063b pawsinu.eth Delete label?	1
19	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa016ffc00747ad3b7af299d741d4d3897885c308	1
21	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xc174f30ce4ebc938d567b5273c4301e7324191bb UniswapV2Pair Delete label?	1
23	0xc30cf256dfc731193a4fe2b02c89bf1815ec70a5 fromjeettowhale.eth Delete label?	1
24	0xce485e854ef129d13dc1e25d103412bd25e97904 @777linkmarine Delete label? gvargs.eth Delete label?	1
25	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0xe2f266d1d65a42728a59131a92cee4727ab84024	4
4	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x0ad93d97196fff88c4d7101006901305b5f97ec2	4
6	0xe0d2de208e581556093447500ff652ff8a5e0123	3
7	0x81e1dbb9adca4463f903bbad0c25bb31a3d21e34	3
8	0x1690f3d0e95c2f050e86f51292275292bc98f003	2
9	0x636e737433ff5972460f134a8c69612e25f6c3bb	2
10	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	2
11	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	2
12	0x8e45ef7b782e2d20f4adb7f7eae30f225c5e159a	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x6f859acddd93a106777da55c98fd51f2a504fd7a stober.eth Delete label?	1
16	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x870727673af0b5c68d1b940dea139752d96bbc60 "Franklin123" on OpenSea Delete label?	1
19	0x93cfa531a06819f3a186b03b9817c9e51361365b	1
20	0xa016ffc00747ad3b7af299d741d4d3897885c308	1
21	0xa111434f3634df1aa83b2b73bf2e5d80af5f0509	1
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb87d9ed1e1841d1eeb5824778f2848f00a3f9b44	1
24	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
25	0xc1257ed7693bfc03716f68f4eb06df8bacb19ee2	1