0x7c5cd7ba4deb064929db9ef60dfa2f984893c3f5

View on DeBank View on Arkhm Copy address

"BillyNy" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
4	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	3
5	0xf459ae3199362764cec11f1a1dfb07ad1c93a58b Uniswap Delete label? wOMI Delete label?	2
6	0x710742e7a63c0895188045c0ee3e0f633f8daeba	2
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
8	0xe7734d85375a975c5c0decd5d934eeb7461701cc	2
9	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	1
10	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
11	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	1
12	0xe250096fd01810ba7a19c41070ec5f161e3f0f4d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x74ae547220302d61aff9911b41509cb34e435610	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x1aed6e67279c5669b4af8a52e65ea0283b79334c stakingManager (Proxy) Delete label?	1
16	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x0f7dc5d02cc1e1f5ee47854d534d332a1081ccc8	1
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0x01164a8c25fd69627b8981caa656fa487bbdc348 UniswapV2Pair Delete label?	3
3	0x710742e7a63c0895188045c0ee3e0f633f8daeba	3
4	0x9ec9620e1fda9c1e57c46782bc3232903cacb59b UniswapV2Pair Delete label?	2
5	0xa3c2076eb97d573cc8842f1db1ecdf7b6f77ba27 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x21b0f8b4381d3d55e730b2b8034b4ec725c7f955	2
7	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	1
8	0x683989afc948477fd38567f8327f501562c955ac	1
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x0221d724c1a37b8c54dd99fefddae2b903d193d6	1
11	0x790e7aefc25126da3df6b4cc0473d3b5bca7dde7	1
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x85218527945d48167a682e277867f1539ad00068 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x8e05295a18d10fe6aa2a4a7f533bd5064e855d41	1
15	0x2093bf402aeffeb894e62366b3b165c1107e1721	1
16	0x1a4e7febd24b6689704b10685857d8b30885f05e	1
17	0x2cbe315056605722d9c2c422110fa24e2f222d57	1
18	0x3ebec0a1b4055c8d1180fce64db2a8c068170880 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1