0x8aa582fdc160fc76f5bda1229fdca532be7b8a5e

View on DeBank View on Arkhm Copy address

"AsTraDaMasta" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	125
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	35
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	27
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	22
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	21
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x856ff66843e9e7250b5e62ecac9d8d04c9a721c6	11
9	0x6139240a5907e4ce74673257c320ea366c521aea	10
10	0x336be119324b911dea601a591811d7a98760ffd9	8
11	0x6bcca27876433980db41cf2641fcb3350931661a	6
12	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	6
13	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	5
15	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	4
16	0x54a4b8a5f5c6e09475a8703003684a3f460a9bda	4
17	0x8a8a13ee03cedabdab0184e82ef2c10025b9513e	4
18	0x90b01c7ca17b4392a13477fd58e3c3e4ca24ee37	4
19	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x78467084b9edc2672c28c5cd8f076dc6f2ec1a66	3
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
22	0x1bbe356dc6b131d467d2b601ecdd1ad1ef7b39a9 "Cryptoboss124" on OpenSea Delete label?	3
23	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
24	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	49
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
3	0x3f378a068dd6ebc8d2c4bfe29101fdc4dfa4a025	17
4	0xd59d605f2ee64979ea5d8b7eda67f3917bca7c5a	16
5	0x712e87520f35a0a17a49bcca4d87c201f0a46ebb	8
6	0x6139240a5907e4ce74673257c320ea366c521aea	8
7	0xb523338933c219ebfec58ff0c0fb26006587c31b	7
8	0x50eec6d765792dcfb0913c8403ef2a12e1b861a6	7
9	0x856ff66843e9e7250b5e62ecac9d8d04c9a721c6	7
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0xe2c456b849be4cd14d8422d9868953ac60633e0d UniswapV2Pair Delete label?	7
12	0x8c34b827f4d82a65bf3da37bb4744a13563981b4	6
13	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
14	0x54a4b8a5f5c6e09475a8703003684a3f460a9bda	6
15	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	5
16	0x8a8a13ee03cedabdab0184e82ef2c10025b9513e	5
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0xc313dcfa8f72c4e87abfdb98c8ef716c492debe0	4
20	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x3166a5cc7a79f511591a4a86576c78baeb3e2f24	4
22	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	4
23	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
24	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	4
25	0x32d9f6d1c486713384e8535a18c8cd8b4915d9b7	4