0x8ff9b14d82b7a4efe95f248c6d8d7c8d6c447640

View on DeBank View on Arkhm Copy address

nfaventures.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	25
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
3	0xd2f00eb73599e404f44a25dd98ffbc4261612c4c	20
4	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	17
5	0x378c77c5379ca07bbb5b3506c08a1c769dec91c2	16
6	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	11
7	0x7cbfa36d57e5fb9723d715787049d2101c323347	10
8	0x5bcf1f407c0fc922074283b4e11daaf539f6644d	10
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
10	0x1e888882d0f291dd88c5605108c72d414f29d460	9
11	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	8
12	0x868b7bbbfe148516e5397f23982923686182c2d2	8
13	0x92995d179a5528334356cb4dc5c6cbb1c068696c	8
14	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	7
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
16	0x890f4e345b1daed0367a877a1612f86a1f86985f	5
17	0x854373387e41371ac6e307a1f29603c6fa10d872	5
18	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	4
19	0xf39ff863730268c9bb867b3a69d031d1c1614b31	4
20	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	3
21	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
22	0x7abd51bba7f9f6ae87ac77e1ea1c5783ada56e5c	3
23	0x6e8abba440a58421f5eec9892b19c1a72c55c992	3
24	0x5f6c3d30fff320b4d559e448abb1c70d9df8f586	3
25	0x608095446de5500937d50fff7f0f39e307e7a62a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92995d179a5528334356cb4dc5c6cbb1c068696c	32
2	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	25
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
4	0x854373387e41371ac6e307a1f29603c6fa10d872	22
5	0x868b7bbbfe148516e5397f23982923686182c2d2	13
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
7	0x7cbfa36d57e5fb9723d715787049d2101c323347	10
8	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	9
9	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	8
10	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	8
11	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	7
13	0x1e888882d0f291dd88c5605108c72d414f29d460	7
14	0xd2f00eb73599e404f44a25dd98ffbc4261612c4c	7
15	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	7
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	6
17	0x890f4e345b1daed0367a877a1612f86a1f86985f	5
18	0x27d02cfdf949447ccfe4d5a5dcb9c40aaf4ad7c4	5
19	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	5
20	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0xc12ecee46ed65d970ee5c899fcc7ae133aff9b03	5
23	0xc65f06b01e114414aac120d54a2e56d2b75b1f85 furyokusyndicate.eth Delete label?	4
24	0x3df3e64075243d35f3b60551e0fbd4c1ef3b9752	4
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4