0x468cb54a3821d8b0129c42ea6adf12748d97fd98

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	47
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	10
3	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	9
4	0x87bc1b3e3db2a4c8d8def57817addc93afd5ea3f Ecosystem Growth Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Polygon Delete label?	4
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
6	0xfe59f409d7a05f8e24aa90626186cc820c8e3005 @InnatS__ Delete label? innats.eth Delete label?	2
7	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	2
8	0x94b5f4253ee3af182cfb463f186859d9a1978441 "Highstreet" on OpenSea Delete label?	1
9	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0xb3ab0f360ad72e458d6dd7aea41c364672e76b81	1
11	0xb76e40277b79b78dfa954cbec863d0e4fd0656ca Team Delete label? dHEDGE Delete label?	1
12	0x5cd4bb2a9f502d68b7ff2d4bd8b963d6b253d35b "GoldenDwagoose" on OpenSea Delete label?	1
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	1
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
17	0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2 Custodian Delete label? IDEX Delete label?	1
18	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
4	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
6	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xb901dcee3a5177abaefdfcdf0ff81ae5207505fc Celsius Network Deposit Delete label?	3
8	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	3
9	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
10	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0xfbdc3f1ec342b7d1589d47c2f1fb4676bfa38d38 Gnosis Safe Proxy Delete label?	1
12	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	1
13	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
14	0x6d099eb0d8700ff500b99a214f0b8b0a20d06328	1
15	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
16	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
17	0xa8ce33317718afdb403c93c9b583d1a5ba3edee0 Proxy Delete label?	1
18	0xc09e573acec3ba5ff825820ed20192f4b8f96daa	1
19	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1