0x659e36b0700d9addb259eba18fa88173656ef054

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	233
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
3	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	23
4	0x4109d7782ee14080f71a772238fde7b72e163064	17
5	0x6794acf437ff25d0283bdeef026010cd1790875f	17
6	0xfc8433e78f40b0dab7ce2e026c79837aa1818e97	16
7	0x0e6b9425995ea9a2468c5d75da10d843692ce253	16
8	0xa4350675831ff99546b0e1962eb2e133c94fc4c6	14
9	0xe0de7e74ec26b75e15b1b6aa21a14b0fc7d288eb	12
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	11
11	0xfd15dafd22f2cd8b08e079e25674cdc72ebc0120 "Rudi2MetaV" on OpenSea Delete label?	10
12	0xffeecdccde09341fa9b2937f68e38020609c739a	9
13	0x7c2ffc83f923b38afb4e9dee2a3720e4e401e2c8 "crypto10101" on OpenSea Delete label?	8
14	0xff8dd1bcdeed1bf3d914ca169e65f8aaf739d827 "7583402" on OpenSea Delete label?	8
15	0xc0471f8a0ca9ac3e234448344284dca8e93e0b58 "KOTEMax" on OpenSea Delete label?	7
16	0x3c908edbf44e9d29f596777c7b3f4bbc8114a4f7 fredu.eth Delete label?	6
17	0x2002f4e5418c17e71c6631bab71274d41818fa4e	6
18	0xa379f3e5ee37bb90340523b220a61c601da6e257	6
19	0x9755af58ae32bac20a5efb4d1ed01a524b15f68f	6
20	0x1db9892a0b5f5c6b188291a60f8d3a742fcbb30b	6
21	0xa267f3a4a92531f47811e05e890e977a0fe375b4 "GrumpyOldMan" on OpenSea Delete label?	6
22	0xbadc23ad835d6fb5416308271c77fa4a23d5c9cb	5
23	0xc1c9715a75382496c07b843a82a2f0415598ccfc "picassosucasso" on OpenSea Delete label?	5
24	0x0f15883d0916a088ca041823946ca2b1ee0c8933 "maadmen123" on OpenSea Delete label?	5
25	0x2f9c38bd6e2f382c031bfda65aea2b76becd6808 theyseemeholdintheyhatin.eth Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9982843b76fda53d593a1b5c8f2edbdb34a44871	192
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	167
3	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	59
4	0x107b697220ba17899f74a44993174807c023589f obsidiandark.eth Delete label?	24
5	0xe0de7e74ec26b75e15b1b6aa21a14b0fc7d288eb	18
6	0x4d49a0d59711abf2d2d870f9dc88905239b0010c 01yl10.eth Delete label?	16
7	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	13
8	0x3fdc4611d18bfc0da4a48be84533f914d0f7f1f2	13
9	0xd7294350e948f5b53640ebf76df460d139ca83d2 "baggs" on OpenSea Delete label?	12
10	0xff8dd1bcdeed1bf3d914ca169e65f8aaf739d827 "7583402" on OpenSea Delete label?	12
11	0x4109d7782ee14080f71a772238fde7b72e163064	12
12	0xfd15dafd22f2cd8b08e079e25674cdc72ebc0120 "Rudi2MetaV" on OpenSea Delete label?	11
13	0x904a61338ad20a8e0f4ba7f1308fccf84e07e41f	10
14	0x7c28e82f1a75b55b7767d3406926bc6f08549daa	9
15	0xfc8433e78f40b0dab7ce2e026c79837aa1818e97	9
16	0x00388373e88205068aabf1564449bba3ffcaa5aa	8
17	0x6d0bbe84eba47434a0004fc65797b87ef1c913b7 "JonasMuller" on OpenSea Delete label?	8
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	8
19	0x7c2ffc83f923b38afb4e9dee2a3720e4e401e2c8 "crypto10101" on OpenSea Delete label?	8
20	0x4ed1ab20aec5d67a3fee0850303635afcdae6beb	7
21	0xc1c9715a75382496c07b843a82a2f0415598ccfc "picassosucasso" on OpenSea Delete label?	7
22	0x934e381463d07527b6eb80c00404f49e9071c8d3	7
23	0x0a5d25ac417f9ec3e0fa5df3ab0a9fc39952ab44	7
24	0xb0823fffac86c709c658db3f8765e9da8c7d9647	7
25	0x0f15883d0916a088ca041823946ca2b1ee0c8933 "maadmen123" on OpenSea Delete label?	7