0x3b7f246d8340de4fe0495bfd243fbea798503c7f

View on DeBank View on Arkhm Copy address

imaginative.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
3	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
4	0x08fa1d231580ff854db5513ae8f877a25dda9576	4
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
6	0xdffbd3885bfa20a8c740ebdb8771f2d50bbd0486	2
7	0x064980edd7d43abee781f49a4e31c06df05ecccb	2
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
12	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x8ef515d73f7f8b802f8a6ad38bfe513ef1a02900 Gnosis Safe Proxy Delete label?	1
15	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	1
16	0xa15f96580d408eaf8e72583bda66ffa94ca7efe5	1
17	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
18	0xbc769e783796bab3d614683d1f2f5e1446b3724d e2hereum.eth Delete label?	1
19	0xc5881dca0fb535bdab94a806c6d1e1cd95005e77 modima.eth Delete label?	1
20	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
21	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
23	0xf461420f60fdf7f26584691cdb9fd5cfe7e7af09	1
24	0xf8f327e4c1cbcb0ef014031b84069b9d3579f42d "crypto_boneyard" on OpenSea Delete label?	1
25	0x007ce5c372cc6fcc47d2aac5665a94a2b165a1b5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	158
2	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	109
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
6	0xc40fd6d2a8e06ba753f6fd3cb562835eff990b51 Gnosis Safe Proxy Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
10	0xf461420f60fdf7f26584691cdb9fd5cfe7e7af09	2
11	0x064980edd7d43abee781f49a4e31c06df05ecccb	2
12	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	2
13	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x007ce5c372cc6fcc47d2aac5665a94a2b165a1b5	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
19	0x7e6d4810ea233d7588e3675d704571e29c4bcbba radixart.eth Delete label?	1
20	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	1
21	0xcdecc23eccd2fac8e554e63ca5173514178d25c2	1
22	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0xdffbd3885bfa20a8c740ebdb8771f2d50bbd0486	1
25	0xe2e58b5bec8f79c7a681c9efbec12b3ece7a76fd 2yeah.eth Delete label?	1