0x6ba0a637c1f371015ab0a5d8e8c8c73398456f67

dxxin.eth

Top 25 Senders to the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
138
2
11
3
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
9
4
6
5
3
6
2
7
2
8
2
9
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
10
0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30
Airdrop2
Magpie
2
11
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
2
12
2
13
2
14
2
15
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
16
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
8
3
6
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
5
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
6
6
3
7
2
8
2
9
2
10
2
11
2
12
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
13
2
14
1
15
1
16
1
17
1
18
1
19
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
20
1
21
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
1
25
1