0x8818c2e04a1fab81ce6432f98a4674971280753f

View on DeBank View on Arkhm Copy address

@NYCMRG

mrgnyc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x669bffac935be666219c68d20931cbf677b8fa1c	77
2	0x577af3dce5aaa89510135d7f6e095e33c06b8b1f	25
3	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	16
4	0xc01e75afbedd5f9b9b8bcc619852d839b182cd38	14
5	0xce266e6123b682f7a7388097e2155b5379d9ac78	13
6	0xabcde8e7eade4d0590769eb13864838a4f21ba11	13
7	0xa06620e02f724dae4cd0215ed50d71fa540811b0 Gnosis Safe Proxy Delete label?	6
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
10	0x39a13a5541112d24830bde4b8ce581b7416c5239	4
11	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
12	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	3
13	0xb1236770ed9015e331c021347e005b00c8b8a01b KittenRewards Delete label?	3
14	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	3
15	0x2c836537289b9e0dccbf5af4e4cdd3fe32b9fb29	2
16	0xa855293b7e32beec5e9e3083b71232bc6fe6137c	2
17	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
18	0x0286ab4c526c0f28ec31dbb08755c999f441a58f	2
19	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x1ecb60873e495ddfa2a13a8f4140e490dd574e6f	2
23	0x718dd8b743ea19d71bdb4cb48bb984b73a65ce06 UniswapV2Pair Delete label?	2
24	0x7d2c778a923648a7288e38554b9433be8d51b57e	2
25	0x199325c32e7ead20fbc0576cbbfde865214165d1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x577af3dce5aaa89510135d7f6e095e33c06b8b1f	96
2	0x669bffac935be666219c68d20931cbf677b8fa1c	62
3	0xe129fc11868280cc842610c3e192ec9f9b736d75	13
4	0xc6fbd546a505262f59b711cc4530c4711c364fab	11
5	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	10
6	0xc01e75afbedd5f9b9b8bcc619852d839b182cd38	9
7	0x2c836537289b9e0dccbf5af4e4cdd3fe32b9fb29	9
8	0x199325c32e7ead20fbc0576cbbfde865214165d1	7
9	0x39a13a5541112d24830bde4b8ce581b7416c5239	7
10	0x7d2c778a923648a7288e38554b9433be8d51b57e	7
11	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	7
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
14	0xce266e6123b682f7a7388097e2155b5379d9ac78	4
15	0xb91c10b39d1941a3a562f6624d5c9358713049f5	4
16	0xc52beafa04483b83921a8e5a84c6e8829147e89c	4
17	0xd884709e2b47b78eaba274d1e20e392f9bcb9a10	4
18	0xae590578cc96389fa477d5cc0e461a5beceddf9e	3
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	3
21	0xf89847272af7a31b537f506ed0987251f7b75d7c	3
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xb0b948f321ddc5e1f138edb158504ffac375f21f	2
24	0x30e18e5b9688d6df4ea3476e69514384cd41b851	2
25	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2