0x38659351a15c2a841e067df1e6cd4807b1a161e4

View on DeBank View on Arkhm Copy address

"CrazyTwisted" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	52
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	32
3	0x352745b082118ec1d55335454ee9e820826915cc "KingOfNorth" on OpenSea Delete label?	13
4	0x5e654fab3a8dab6ef4f0da5c7e3458af3cd4b794	6
5	0xdf94c0b5d08024e9d64be8a26d5ef0979b90fc06	3
6	0x30581a14cceb8ea8b922a9ce34a03bd70b812ee9	3
7	0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36 Dex Router (OKX) Delete label? DexRouter Delete label?	2
8	0x56882060f62b0e5997b50ceb726b2096ce628016	2
9	0x864fa4922740651755c174c127a6d9230ba063fc	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0xd218d2a060a970a64f1e05be58862d3310f90bc6	2
12	0xd5c7cdc82cb7a0bfdde84d4ef2b857d917c6b137	2
13	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x5eb8c723c2e7da9015fe870f7357c59b0b7df7a1	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x754af604471d7dc3aac2f81f15097a13f93a8dc7 UniswapV2Pair Delete label?	1
18	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	1
20	0x9f799d584eaa8109465ff335bec78ba858059a6c	1
21	0xb72c489367aafd23c6aa887b56076f607850f391	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xc6c3178adc68831634908742a635391576bdf939	1
24	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
25	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0x352745b082118ec1d55335454ee9e820826915cc "KingOfNorth" on OpenSea Delete label?	11
3	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	6
4	0x2b37127988e4e5e9576b7a533d873c23cfbdb1e9	5
5	0x392e88af9cc0d3a0355314e8e060c24ea2afcd2a	5
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x8981dc572dfb436d7d23f1287dee031f833234b9 UniswapV2Pair Delete label?	4
8	0x8e0eef788350f40255d86dfe8d91ec0ad3a4547f	4
9	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	4
10	0x569dd3298e114da858415ee5672c8f2ab57938bf	4
11	0x0a52a68f468719c8ab0bb1c083040c051480680e	4
12	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	4
13	0x6928c2f164e936da3cac897f0f241687a4c1bc1b Uniswap Delete label? V2 Pool Delete label?	3
14	0x483c2c67763d463bc9cd898eb2f35c37c3449272 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x30581a14cceb8ea8b922a9ce34a03bd70b812ee9	3
16	0xde496a902836601e86e79d5b10e713c95580640b	3
17	0xaa509b02b71782645d2b124e3b073c9ae5f971f5	3
18	0xb0a4e09d34bfb127de042a0b252841eddc8f9468 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0xf5174c9752c46208c30d0f1870b326c9a20c0679	3
20	0x2190b3ec567aefd7bbb1a0cd91e9b69a6c2965cd	2
21	0x352004e213513b1a497f392b2dd566e7436915cc	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x0d7c10ffcaef0bf9f8bbfc44ea437beeb5a36976	2
24	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2