0x3bd58f67bae1c3dacd5d06442c89ef638ca8c8b2

View on DeBank View on Arkhm Copy address

0xmagi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x35837c1a3f83373be0885cae2348330bde2cbe9e	57
2	0x7d63809ebf83ef54c7ce8ded3591d4e8fc2102ee UniswapV2Pair Delete label?	39
3	0x4274aa72b12221d32ca77cb37057a9692e0b59eb MoolaStakingRewards Delete label?	21
4	0x573bcebd09ff805ed32df2cb1a968418dc74dcf7 UniswapV2Pair Delete label?	14
5	0x7d28570135a2b1930f331c507f65039d4937f66c	12
6	0x6f74960043d1791621e0d3d6aec5ab9921394a31 dummyme.eth Delete label?	9
7	0x161c77b4919271b7ed59adb2151fdade3f907a1f MoolaStakingRewards Delete label?	9
8	0xa02f4e8de9a226e8f2f2fe27b9b207fc85cfeed2 ImmortalStaking Delete label?	8
9	0x176fe95a79afb611a8a862348f3f78e0b9e4f8f4 ImmortalBondDepository Delete label?	7
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	6
11	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	5
12	0xa19a98f07a3f48a2a40bc4dd262fdb8e9d09209f	4
13	0xd010bbed8d43d315a785ea865dfbc837d9191821 "_degen_" on OpenSea Delete label?	4
14	0xce74d14163deb82af57f253108f7e5699e62116d VotableStakingRewards Delete label?	3
15	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	3
16	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	3
17	0xcbd7200d8aaec695e160d39ca27987b858077c5e StakingRewards Delete label?	3
18	0xbd259b3fafb4c141c969a30216378f9d22dcf8c5	3
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
20	0xbf143a8acdc9aa46d9a98db1c0b9a558d178999b TransparentUpgradeableProxy Delete label?	3
21	0x0254875030c0930118194b78a809bc593f504205	3
22	0x9272388fdf2d6bfba8b1cdd99732a3d552a71346 UniswapV2Pair Delete label?	2
23	0x15292280dd7fa91d4460e26fafb5f6dd457c5a5d UniswapV2Pair Delete label?	2
24	0x7c1c54f3f8ab1a4b44b1861e719229c9ec948268	2
25	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d63809ebf83ef54c7ce8ded3591d4e8fc2102ee UniswapV2Pair Delete label?	40
2	0x573bcebd09ff805ed32df2cb1a968418dc74dcf7 UniswapV2Pair Delete label?	23
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0x7d28570135a2b1930f331c507f65039d4937f66c	12
5	0xce74d14163deb82af57f253108f7e5699e62116d VotableStakingRewards Delete label?	8
6	0xa02f4e8de9a226e8f2f2fe27b9b207fc85cfeed2 ImmortalStaking Delete label?	8
7	0x1b18b4a3a3d5535ca5d68b7ea969676b8fc76bdc	7
8	0x4274aa72b12221d32ca77cb37057a9692e0b59eb MoolaStakingRewards Delete label?	7
9	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	7
10	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	7
11	0x26b5e57f1338ba7b677cf5f4ea44aaf6f97d1336	5
12	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
13	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	4
14	0x6f74960043d1791621e0d3d6aec5ab9921394a31 dummyme.eth Delete label?	4
15	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	3
16	0x34a83af00fbe8b92d217541d975b51723b484f76	3
17	0x15292280dd7fa91d4460e26fafb5f6dd457c5a5d UniswapV2Pair Delete label?	3
18	0xecbf673465101504ce623b6711d0b70972d424a3 ImmortalBondDepository Delete label?	2
19	0xa302dd52a4a85e6778e6a64a0e5eb0e8c76463d6	2
20	0x161c77b4919271b7ed59adb2151fdade3f907a1f MoolaStakingRewards Delete label?	2
21	0x7d00cd74ff385c955ea3d79e47bf06bd7386387d InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
22	0x9272388fdf2d6bfba8b1cdd99732a3d552a71346 UniswapV2Pair Delete label?	2
23	0x67316300f17f063085ca8bca4bd3f7a5a3c66275	1
24	0x176fe95a79afb611a8a862348f3f78e0b9e4f8f4 ImmortalBondDepository Delete label?	1
25	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	1