Log in

0x40495a781095932e2fc8dcca69f5e358711fdd41

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac3e018457b222d93114458476f3e3416abbe38f	6
2	0x4b2b9a69836111a0c2da6b5ab33ab2c4aab50a84	3
3	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	2
4	0xfeeda5a996a6e603b64d113460723a3443960169	2
5	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
6	0xdd847721baf6947caca17a12f774467f36ca0f1f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
10	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?	1
11	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
14	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	19
2	0xd74c748e9d7704cfee78cdf47ad6c0e773722906	9
3	0x38daea6f17e4308b0da9647db9ca6d84a3a7e195 @Alex_Core_ Delete label? Top 100 on DegenScore Delete label? alexcore.eth Delete label? alexcore.mode Delete label? legendary.mint Delete label?	4
4	0x74d75882827b4f7289ceacb0b7ccb0f317f14680	3
5	0x6da7c09f01c65219a1a29f37822d199417b6b6f7	3
6	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x7bfee91193d9df2ac0bfe90191d40f23c773c060 7bfee.eth Delete label? 7bfee.mode Delete label? @punk2498_ Delete label? Top 100 on DegenScore Delete label?	1
8	0xede11033951c5e7393816aac3640a3eea0403a55	1
9	0x08de5e275668dbf7c2f121265257eee8c12b0c6a kirosuki.eth Delete label?	1
10	0xff84620d77927460a780e20897058b0390a69748	1
11	0x09af0d4ec0c174895846d553b3890a6562bfc10b	1
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
13	0x2cafdbbc0031eb38e3652e2443d2f22e66485f5b	1
14	0x4b2b9a69836111a0c2da6b5ab33ab2c4aab50a84	1
15	0x65eca235e51a71c850f91af2852c00596073f649 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1