0x30a21ece1aeefcd4b5fd4c9369e9b3183ee1d00b

View on DeBank View on Arkhm Copy address

gangzter.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
2	0x6770d614fa5a5b47d721d7c883a624aee092259a UniswapV2Pair Delete label?	4
3	0x551617c45f817aab6f8ceafc873cd3b137e6a70c UniswapV2Pair Delete label?	3
4	0xdb4a17ee208f7e7e35f6af0ee3cc72e307322821	3
5	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	3
6	0x6defd6a654b91ca07ba720206cefcd32d4a4c02f	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	2
11	0x62eb1ac1377531d5e458d4a65d555448176e6b9d UniswapV2Pair Delete label?	1
12	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
13	0x7d217d7ff958bbad8edbcf71581eb2ec6d795e66	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x94522579cf4779f726f2a94afed54c59a2baea52	1
16	0xa0ad893ae5e70d6491a6c11f6a56738d66abab05 UniswapV2Pair Delete label?	1
17	0xa35e6bdd96e517dda6796f1435da5f22274e54ce	1
18	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
19	0xaffd914ead57221be3dbbf78543cfc61291a7ebe UniswapV2Pair Delete label?	1
20	0xcb9b6a6c0e95fc96c0c9d42784e73c567e03ed46	1
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xd1040b3b3976de36d16c6ab5baca5a67083f344a	1
23	0xdb29d2348cc5d72b1cef999e8d0c75d08368fd01	1
24	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	1
25	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6770d614fa5a5b47d721d7c883a624aee092259a UniswapV2Pair Delete label?	6
2	0x551617c45f817aab6f8ceafc873cd3b137e6a70c UniswapV2Pair Delete label?	5
3	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	4
4	0x813b4abcc7e76a00a29433ab3431157c15d21074	3
5	0x696811c0364f1092bae4e6bae244b2b0300e8bd4	3
6	0xb72c489367aafd23c6aa887b56076f607850f391	3
7	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
8	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	2
9	0xdb4a17ee208f7e7e35f6af0ee3cc72e307322821	2
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
11	0x6d551bd441fb65513c0d815747b3409c1eb56886	2
12	0x4270b7c030c9c2987430c3d83dc582fe6fda3b88	1
13	0x24bff4fe25b5807bad49b2c08d79bb271766e68a	1
14	0x3c30d38ec285bbb5d7e805e140b5ca75509ce213 Uniswap Delete label? V3 Pool Delete label?	1
15	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x22b15c7ee1186a7c7cffb2d942e20fc228f6e4ed CIG 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x1259d4bd43718e22f011d8cd9bb46cda49e51ef5	1
18	0x3af712b24c8077a30f71b6bffa39b7200a1d331b	1
19	0x62eb1ac1377531d5e458d4a65d555448176e6b9d UniswapV2Pair Delete label?	1
20	0x6047a8b64aeae00aabe07c45b8d9e14817c3bd21 UniswapV2Pair Delete label?	1
21	0x3a0ab80324b676d0573a41da6374af827dc49abe Gnosis Safe Proxy Delete label?	1
22	0x160a8d1d171d76912ff82f5168821c980907cc30	1
23	0x5c3305a4531d56f8b515d54f8c3d98e967ff301a	1
24	0x38659b8b8d1df1a09cb3cbe69c2f7824bad95467	1
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1