0x7124329794695725ac256eadbb554fe978e67af8

View on DeBank View on Arkhm Copy address

@JohermiNavarro

thedagna.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	9
2	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
3	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
4	0x10daf0df6ec9bef452f3073a56f6adb4b1809222	2
5	0xdd36008685108afafc11f88bbc66c39a851df843	2
6	0x529410569eef63b2d73612f0f844a5133265af68 UniswapV2Pair Delete label?	1
7	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
14	0xd583a9756e01fbf932ff6441fb3159a36b1c4187	1
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
16	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0xfd97188bcaf9fc0df5ab0a6cca263c3aada1f382	1
19	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
20	0xfea4d3fa8f19032ec083b5dedfbc82a21e95dd5d	1
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
22	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
23	0x46a27bd02f331fdc74835b4596449be6acf551fe	1
24	0x4ccb2fe7472c0a6f73a7154023a6f652f24694ee BaoSwap V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	16
2	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
3	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
4	0x270a577f6316bfd22e2f0048244ff49cd06cee90 BaoSwap V2 Delete label?	2
5	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
7	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
8	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	1
9	0x46a27bd02f331fdc74835b4596449be6acf551fe	1
10	0x4ccb2fe7472c0a6f73a7154023a6f652f24694ee BaoSwap V2 Delete label?	1
11	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1