0x835b9edf89e7472aad4a2fc4fde8a4e6f05ae9f0

View on DeBank View on Arkhm Copy address

@danico_crypto

danico.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	5
2	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
4	0xe6a2d99f1150a8c95c0542360feafca509774bc8 OpenSea User Delete label?	4
5	0x8e53538878f6e367d0ee13b20d4911f8c8c804dd "MaciejGeolog" on OpenSea Delete label?	3
6	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	3
7	0x1c90d14da4ce3e0e005dca10c6302eaaade51908	2
8	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
9	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
10	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
11	0xb25612a2f065019fdfc50782d0879a0df42df222	2
12	0x56042b586b1b4da19c5157018ed11a2b1343cacf	2
13	0xc48a8ac51df7b71e500a5580b89e47ab26ca1472	2
14	0x705fbe04945db9dc883dfbc9db4c4dcf35dbf6f2	1
15	0x7302ce39220469a3a78ae468a582b29b30b9bcd7 "_Nothing_here_" on OpenSea Delete label? @Pam29844382 Delete label?	1
16	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	1
17	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0xa0eace11887c4264fa6c76d2d815bf15aca667c3	1
20	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
21	0xa9ee9b9620556054d5e400d0c12ba6393efbc05e kruzin.eth Delete label?	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
24	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	1
25	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	18
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
3	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	5
4	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xedc5d54b823873f3bb143a06a5ef2d003c29a933 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
8	0x2f45b4c0c23751339a4f95a7d91f22ea311aa7ea	1
9	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
10	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
11	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
12	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	1
13	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	1
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
17	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	1
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0xf2d315ff65d99f0ccd5c0f2b495796b330305810 UniswapV3Pool Delete label?	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0xf89042057d079debe2a65a1a899e48e0e825105f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basic Dog Meme (Dog)/Wrapped Ether (Weth) Delete label? Volatile AMM - WETH/DOG Delete label? Volatile AMM - WETH/DOG (VAMM-WETH/DOG) Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xfda441270c1166d80f68aa6b5396e56b732724e4 Equilibria Finance Delete label? Gnosis Safe Proxy Delete label?	1
25	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1