0x3837bed4055a7e0d9b1f180f038786e2e6055d8b

View on DeBank View on Arkhm Copy address

@casperdefi

casperthespesh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe83a951b6346de3f8f7f29aa97df825be7346c6f	14
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
6	0x07d1822bcfb660b95046cc88508e60f73cf0b2fc	5
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
8	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
15	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
16	0x433bc2175a972fd3cb1a9e72e84b7cb7b32a1f56	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0xcb3310b1bbcade3d0195071c9ae9eec66eb2f88d	3
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
20	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
21	0xa81cd92cf3c8c6a15fe8f1b2655edec338ca22c1	3
22	0x7f565a0e9e8e6badfaae3549edd8174dc03f7cc2	3
23	0x3068aaa8e7e07693cf3066dd15f174f7afc30c40 High Transacting Delete label? OpenSea User Delete label?	3
24	0x1194948f96c4c3106e3acfe149a19ffe82bbb0b6	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x433bc21757d2b00e2f74cf37bec3a834a02a1f56	12
2	0x433010afcb4e6c3e611329799832a88a4d2a1f56	12
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x52c2c8c78055cfe1150610652ba5e4b4fe93ad09	8
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
6	0xc39a3b7e649e61c6257ea9bee0e9ec0ee2932a9e	8
7	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	7
8	0xb478c6245e3d85d6ec3486b62ea872128d562541	6
9	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	6
10	0xdc2c974be934eddcaaf4ac0143c9e1fb077ac65a	6
11	0x41d703a291670f580219391d9679a159b6080650	6
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
14	0x433bc2175a972fd3cb1a9e72e84b7cb7b32a1f56	4
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
18	0x08f9d1059538c8460dce4013234d5014cd93f938	3
19	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	3
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
21	0x3c1727c283370e476a63768c7cab843b8bd63130	3
22	0x7e9f4e9edea00d1453491cfdc46b8299f4fd4ea5	3
23	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	3
24	0x30fd3d50336e82810bb58bad1f83aec2d2b442f8	3
25	0x4ecdecc6a287864edfbfc949d5ec5bbe3ac7fa70 "topli1923" on OpenSea Delete label? @tassadar676 Delete label?	3