0x8df5e6d487ebd497e359edcb1aeaf269de89411d

View on DeBank View on Arkhm Copy address

"TheDr" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63c089dfd1aff7a677c9a2cacfbd29d8b9e5fa3b	11
2	0xb44889a0da462090922f72d7faf69bceb3adb7c6	11
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
4	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	4
5	0x1e888882d0f291dd88c5605108c72d414f29d460	3
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x91a6194f1278f6cf25ae51b604029075695a74e5	2
12	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
13	0xa404f66b9278c4ab8428225014266b4b239bcdc7	2
14	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	2
15	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	2
16	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
21	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?	1
22	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
25	0x9476f8fccefcee23481f9fa5bb5d8bdf1f145f5c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
5	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0x1e888882d0f291dd88c5605108c72d414f29d460	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
12	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	1
13	0x11450058d796b02eb53e65374be59cff65d3fe7f	1
14	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
18	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
19	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
20	0x91a6194f1278f6cf25ae51b604029075695a74e5	1
21	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1