0x44f9c5dbab79f1b00a6736f3e751b0417cf6fc75

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65005631edd37c4155e8d515ee74cfd4d46589ac	13
2	0xc6a65109edabf0f2c97a0c6f0c8c511882afbac7	10
3	0xc8e8620257c15904c1c6d5add9e81a941fd562ba	9
4	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x6d3a9f0f58d64a43d48479f7601113b5365e8d64	4
6	0xec745519247642fbf14689ac7254068dffba08e3 UniswapV2Pair Delete label?	3
7	0xd058416f4c83a4f187631c454f872b076c0a7642	3
8	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	2
12	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
13	0xbd1cf6a945ef8be797738103867dbef89aadf57a	2
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xc3283263b288f32c2d00f38a9b4798febb1a752a	2
19	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x3827f0e43bb7d52a2ddd40eb8812180394a21b0d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? WRLD 3 Delete label?	1
23	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
24	0x360bb0c0c8451095f65568e77d04b4ee970c6ec1	1
25	0x0e791c0acf6fa60377f45fa590ad3e36cde489b6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2908526bc8fcca3aca7361aefd5d9fabb202eb15	21
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
5	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x1bce05c2e138567629a32a8e9d892ff6b6eb5b25	1
7	0x21dde1e3a68150437fc6aa2382dca5009f5d9499	1
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
9	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
11	0x6d3a9f0f58d64a43d48479f7601113b5365e8d64	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
15	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xace4071c6fc108bb1f1712aaaf5f29fee394ed3c	1
18	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
19	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	1
20	0xc32cc5b70bee4bd54aa62b9aefb91346d18821c4	1
21	0xc8e8620257c15904c1c6d5add9e81a941fd562ba	1
22	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0xe141412df51e341409859c35e34d9cdd3ede1a75	1
24	0xe98f89a2b3aecdbe2118202826478eb02434459a	1
25	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1