0x303ffcd201831db88422b76f633458e94e05c33e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	376
2	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	335
3	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	40
4	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	15
5	0x2eacd09e92273d5fb86cf40504917f664ee15da8	12
6	0xd2dacd4c4f53deef010b3ebdde45cb90ec5545f2 "Aa-A" on OpenSea Delete label?	8
7	0x26b11a2497381ef5e28bcfcf881185791ba11a5d	7
8	0x203444add0835d95aabbf7ab92b18a69e1f640f1	7
9	0x9ee6f42531adac0bd443756f0120c6aeed354115	6
10	0x4e2795ef5999e65a8972ed819fed89b33b6b16ea	6
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
12	0xbf008c9685aa82f17f0f4b298b72abc8ecedd475	5
13	0xe551388b683bb1e34e27e5a7b00eabe79b080bf7 0xe551.eth Delete label?	5
14	0x4a8b9e2c2940fdd39aceb384654dc59acb58c337 "Ghost_01" on OpenSea Delete label?	5
15	0x411dbc8be46b228f0138e2d022a11d6a32f20873	5
16	0x7a22e7a4d912231f9c0fb6760c59ab560188360b "MrCookie124" on OpenSea Delete label? Babylon Finance Governance Voter Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? Unslashed Finance Governance Delegatee Delete label? Unslashed Finance Governance Delegator Delete label?	5
17	0xaabd5fbcb8ad62d4fbbb02a2e9769a9f2ee7e883	4
18	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	4
19	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	4
20	0x30f1d1ffad34b24bb8310ad9dd237b854b4daea7	4
21	0xd785a0b9393f8280e1da72c81b8e6d18eda81db6 nmcc24.eth Delete label?	4
22	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	4
23	0x82e4d78c6c62d461251fa5a1d4deb9f0fe378e30 "daliape" on OpenSea Delete label?	3
24	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	3
25	0x80fd94cf38f8922b95f3e696d139d8b864b1a0ee wasson.eth Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	634
2	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	413
3	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	40
4	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	16
5	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	15
6	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	5
7	0x2eacd09e92273d5fb86cf40504917f664ee15da8	5
8	0x411dbc8be46b228f0138e2d022a11d6a32f20873	4
9	0x40753445cc591925b49a00d5d727a4fd7049d800	4
10	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	4
11	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
12	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	4
13	0xaabd5fbcb8ad62d4fbbb02a2e9769a9f2ee7e883	3
14	0x4b5e827f4c0a1042272a11857a355da1f4ceebae Curve.fi Delete label? CurveStableSwapNG Delete label? sUSD/sUSDe (SUSD+SUSDE) Delete label?	3
15	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	3
16	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
17	0x80fd94cf38f8922b95f3e696d139d8b864b1a0ee wasson.eth Delete label?	3
18	0x9ee6f42531adac0bd443756f0120c6aeed354115	3
19	0x26b11a2497381ef5e28bcfcf881185791ba11a5d	2
20	0x18f768455e7f5fb09fc491fd86bcc282bcdd5973	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x4a8b9e2c2940fdd39aceb384654dc59acb58c337 "Ghost_01" on OpenSea Delete label?	2
23	0x81ff0a5d8e7f880a85af3f55864d9e7da62d39a2	2
24	0x82e4d78c6c62d461251fa5a1d4deb9f0fe378e30 "daliape" on OpenSea Delete label?	2
25	0x95f1872c2c63f54072bd42f68beee71e0d6f67d3 Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label? nananananananananansen.eth Manager Delete label? nananananananananansen.eth Owner Delete label?	2