0x38fac381f450722e746ad695124ca52d590cc9dc

View on DeBank View on Arkhm Copy address

"ot_wan_kenobi" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	9
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
8	0x7a99822968410431edd1ee75dab78866e31caf39	3
9	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
10	0x3782a3425cd093d5cd0c5b684be72641e199029c	2
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0xaa934346e4f74bc23e62153ee964df8b826694ef	2
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
16	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x9410cf01dcdccdb9b56e285b39cea375e5e90883 Uniswap Delete label? XI Delete label?	2
18	0x04108d6e9a51bec5170f8fd953a156cf754ba541	2
19	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
20	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	2
22	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
23	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	1
24	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x176bb366b31a5292e27c6b6fcf7b7e54d137ec3d UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3782a3425cd093d5cd0c5b684be72641e199029c	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
5	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	3
8	0x9410cf01dcdccdb9b56e285b39cea375e5e90883 Uniswap Delete label? XI Delete label?	3
9	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	3
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
14	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	2
15	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	2
17	0x162cb3a005c81dbd61f85b6a8c609189c026735c	2
18	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
19	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x38116351be9990c6f8661c02dc4b40d434b4ab4b	1
21	0x11fcd9a8f0c63f992ee9371c9ac4f311e9b0d861	1
22	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
23	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	1
24	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	1
25	0x11fc1bddf7099b8540bfcc5ec1535cedb56cd861	1