0xaa74f9df7664e66783eca091f93dde27b233b58b

View on DeBank View on Arkhm Copy address

@JackTheCrypto1

wallywalvis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	29
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	25
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
4	0xf38b740359d0a7ee22580c91e10083bb1a4988c7 "henkieshenkie" on OpenSea Delete label?	9
5	0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f Governor Rewards Proxy Delete label? PausableUpgradableProxy Delete label? Railgun Delete label?	9
6	0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098	8
7	0x8a935de8b48dc2c0fe759add2ec7b4312f4bae71	7
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
10	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	4
11	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	3
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0xc202b841fc2b1d0751dc7746a062ca36c7799986 Swapper Delete label?	2
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x7e2b8aa127f6a50715ed4d300a95e6d1d35fd08a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? WBTC-SYLO Delete label?	2
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
25	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf38b740359d0a7ee22580c91e10083bb1a4988c7 "henkieshenkie" on OpenSea Delete label?	63
2	0x8a935de8b48dc2c0fe759add2ec7b4312f4bae71	9
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
5	0x1fa4823613fb2424cbdab225fc1eefe3bd293c84 "Melondust" on OpenSea Delete label?	6
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
7	0x961b18e499ab876b3da89870761de47bf860489b "JohnBernsberry" on OpenSea Delete label?	5
8	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	4
9	0xa53e899b6a68caddd7673d7a080d0a791e05af4b	4
10	0x2369206734935f968341b047d4e04b191a22d0d4	4
11	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	3
13	0x81b37c710de63927397ef4ad5e3d317dedb28231	3
14	0x7556085e8e6a1dabbc528fbca2c7699fa5ee6e11	3
15	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x0ff6c9cb0755d45d237813dfd76928e54a2c1001 UniswapV2Pair Delete label?	2
20	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
21	0xa3794bba15ee250e1613db60f93a0eea2ebc9866	2
22	0x08071901a5c4d2950888ce2b299bbd0e3087d101 StakingVault Delete label?	2
23	0x2c19d5905eefac1869ed9280ec5adf6a7b0c36e4	2
24	0x5483dc6abda5f094865120b2d251b5744fc2ecb5	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2