0x38a94c4f4d9400643f0fb97198f90c93986f018e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	142
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	108
3	0x00000000dc0e59517a8114348d9130e7d3835832	100
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	75
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	55
6	0x5ad32c7aee7f06575ee0740cda8e6bd095cc3919	48
7	0xec46dd165ee2d4af460a9c3d01b5a4c9516c9c3f lxuan.eth Delete label?	43
8	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	30
9	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
10	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
11	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	19
12	0x765b4fbdc7740a8d4c0a69fcdf600ea99f3f1efc	16
13	0x8b4b220456db17b37a0fc71d06a774cb3ef71523	16
14	0xcfaf002c89284fae6e85266e7a42805f9b0232a6 "Arnakin" on OpenSea Delete label?	16
15	0xb42d2be5e562cd75b29c88be4b1ad1fc8f992ea6	15
16	0x90b32e4bed4c89dce5ee0d926ba1992ec27833a3 "TheMetalorian0x" on OpenSea Delete label? @JarfoyCEO Delete label?	14
17	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
18	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
19	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	13
20	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	12
21	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
22	0xe903fe4531e9dc5f7c5f2b3f5cd72c1c351a14d7 sexpig.eth Delete label?	11
23	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
24	0xab16a785994be87574945bb53dd533a6bbb41e47	11
25	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	207
2	0x00000000dc0e59517a8114348d9130e7d3835832	100
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	60
5	0x90b32e4bed4c89dce5ee0d926ba1992ec27833a3 "TheMetalorian0x" on OpenSea Delete label? @JarfoyCEO Delete label?	40
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	28
7	0x14781b75f698b66acebc9abc2ff89343991eded1	27
8	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	22
9	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	22
10	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
11	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
12	0x2ab173ada010a29de3c312edc0d6d39608c69697 inqclusion.eth Delete label?	16
13	0xe903fe4531e9dc5f7c5f2b3f5cd72c1c351a14d7 sexpig.eth Delete label?	16
14	0x2d59e650a72e3a707cdf4eb74b5b9988586b2d3f	15
15	0x4cf3bd89284e6a1c561a96c2c98780b0883ebb14	15
16	0xec46dd165ee2d4af460a9c3d01b5a4c9516c9c3f lxuan.eth Delete label?	15
17	0x389b8bd4fac72ff9aa5fd888a4b3283ac4c14b28 strongviking66.eth Delete label?	15
18	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
19	0x13889f184902a81d25a092ccb9318da14481e379	15
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
21	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	14
22	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	14
23	0x8b94f9c38a6cacc49cbd48ad867c0a9c2f89eb11 ENZF VaultProxy Delete label? Pendulum Fund Delete label?	14
24	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	14
25	0xf7252b79a719cf392d82dd18fb11c3ce5aeaf1d0	14