0x4fc81ece15553db00794be57fa75916468bcd637

View on DeBank View on Arkhm Copy address

"Owyn" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
2	0x8d777e4a32862a3fbcc194d2f520993a362bedb9	9
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	8
5	0x342183f270dfc12a4eaf1b0296bd8ed1c314f831	7
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x683f7d0a6b16a8a01c7a5e91f955f4147e55a846	4
10	0xa5fc9cba32f7705b7cf57d2276fc5aa17e24440f	3
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
12	0xb50c360086a5144201fffe7634a4703a227229c1	3
13	0x9501c06ffbc7d6add95eeaa301d3613bc40e70e7	3
14	0x86c077092018077df34ff44d5d7d3f9a2df03bef	3
15	0x256c54219816603bb8327f9019533b020a76e936	2
16	0x34ca3606013a302a7582576ce16dc1f4ac2e3746	2
17	0x1bbab72ec89df8e18d0fb4c5219a8133e1018cfb	2
18	0x4bf1d8804fbe1fdb9996847494b3fc94f6ffb247	2
19	0x49a72b1ea7a21e2914e0794e7e46f2fa21dc2eea	1
20	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
21	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	1
22	0x4001ead2618303901be7f3d2fe9a7feea3507655	1
23	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1
24	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
25	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x721783aa0251d9a204255d2ed3ca4ce7e08cc181	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x1ff09445a77c5155f004b4095bb2f803ac206b5d	4
4	0xbd43603e922845d364cf8d3c8c6b2521e0bf584b	3
5	0x8d777e4a32862a3fbcc194d2f520993a362bedb9	3
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
7	0xb50c360086a5144201fffe7634a4703a227229c1	3
8	0x4bf1d8804fbe1fdb9996847494b3fc94f6ffb247	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	2
12	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
13	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
14	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	2
15	0x644a4e1fddf774e4941028cc45597ffc799bcbac	1
16	0x683f7d0a6b16a8a01c7a5e91f955f4147e55a846	1
17	0x6fb6c746f1ada2cd37d082bc4dd542457a08dea4	1
18	0x72183f47cc62fce24c9c3699bed29bd8f7c9c181	1
19	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	1
23	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
25	0xa44002e8062c90a8f8b3cfce6ec70990bba28ae5	1