0x3e0914fc2b3b67a476142020b7d6990d01ad234e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
2	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x064980edd7d43abee781f49a4e31c06df05ecccb	3
4	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	3
5	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x997e9733bb6f11ded7bf5d471fa0033adae4d1d5 "erc721collector" on OpenSea Delete label?	2
7	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
10	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xb25612a2f065019fdfc50782d0879a0df42df222	2
12	0x5841c4a3d272de472fd363d057dc83996272239a 0xn00ne.eth Delete label?	1
13	0x74cd0e1a5eaa975b2426d1fa2cb1d88da3dbefaa soot.eth Delete label?	1
14	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
15	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	1
16	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
17	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
18	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
19	0xd5a64cef6c1ed686f9b648ddb40576e52328f4f7 "TGBaboon" on OpenSea Delete label?	1
20	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
22	0xfebc1c8ba6e737196ac1d744153a6b76b0c16333	1
23	0x16d5f153f369b3c8be2678c32c1e06b0ee670c41	1
24	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
25	0x38daea6f17e4308b0da9647db9ca6d84a3a7e195 @Alex_Core_ Delete label? Top 100 on DegenScore Delete label? alexcore.eth Delete label? alexcore.mode Delete label? legendary.mint Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	22
2	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	12
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
4	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	3
7	0x064980edd7d43abee781f49a4e31c06df05ecccb	3
8	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xdf8b134fb7743acd805ecdee11335dd0cca921fc benstrauss.eth Delete label?	2
10	0xd52ebce9adc24a47ecbfbeabc8ef042590411c73	1
11	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	1
12	0xeb80680c816304d8622cd430c0ca1519b05b53d7	1
13	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x096f4a8bb619b2b6290a6831054aa5999cf70631 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1