0x39436e22ec425e93eb5c5136389b04854c142310

View on DeBank View on Arkhm Copy address

"Kibz" on OpenSea

@kibz_eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	32
2	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	8
3	0x24a50b469121a13bec42fc9befdc7daad1e67211 UniswapV2Pair Delete label?	8
4	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0xfee36c593a39e68efab66c7ca0a38242344f68e6	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
10	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
11	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
12	0xba1efcebd85bc37b8461ca43da40aa6235b23bc6	1
13	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
14	0xf8a89af2d506842f391327ccef5b29414144a373 bes003.eth Delete label?	1
15	0x3cd751e6b0078be393132286c442345e5dc49699	1
16	0x064980edd7d43abee781f49a4e31c06df05ecccb	1
17	0x3e17258a44f938db9803c18c3c762653f5a23e54 krhft.eth Delete label?	1
18	0x42bb0419c56bbf8901e4d0e2219b20217e01f355	1
19	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
20	0x7a059c04f8a38c3bbdd6adbdde4b7a24d93bf01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	41
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	34
3	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	10
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
5	0x24a50b469121a13bec42fc9befdc7daad1e67211 UniswapV2Pair Delete label?	6
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
7	0x04db18b9fda39cd15f71b1dce67d6ec3a106381f	2
8	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
9	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
13	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
14	0x064980edd7d43abee781f49a4e31c06df05ecccb	1
15	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
17	0x02add1377d59137bfc5eb358c2136ba9aee1e011 earthcore.eth Delete label?	1
18	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1