0xaf5eaba5fc78b930962373ae59b7ff2a7b0b051b

View on DeBank View on Arkhm Copy address

"moodies" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	3
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x43b6e25ee6df83203baa0156807c6af60a41baee	2
4	0x23e11b21bb67ecdc400e4d809ad819c9ffc5958f	2
5	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x9b587b30889ca12b8b274a02c14a4a9dcc9d46c3	1
7	0xa6bc074b5b61cd92700465e9c8706cfe8a4f47bf	1
8	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
10	0xc0c634e7b9e06a7ff92c1a5282844df73727d00a	1
11	0xc9c747cce579959e53ba4cb5615d8783d4753450	1
12	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
13	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	1
14	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
15	0xef656e71c64258393bbe599cdd654d95eefb7029	1
16	0xf660809b6d2d34cc43f620a9b22a40895365a5f8 DYDX 14 Delete label? Uniswap Delete label?	1
17	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
18	0x2ecd02761b21376b12c65190727a0d50914025f0	1
19	0x3bd2be28ced5bde03ffc77cd4079ba13d4b58e56	1
20	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0xf4699692b74bd495e25c45f9c88859b0d6c04339	6
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
5	0x3bd2be28ced5bde03ffc77cd4079ba13d4b58e56	1
6	0x64e079b71fc716d446f350ed444023fa6eb2c5ec	1
7	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x909b4d69fdbd78974c3716b644c382b258b2e152	1
10	0xc9c747cce579959e53ba4cb5615d8783d4753450	1
11	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
12	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
13	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
14	0xf18ce8197d573330f8b72a307001c9eb2851976d 81021.eth Delete label? @0x_Maji Delete label?	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0x008c7fa4fb060d20fa2a8ba551c66895529922f5	1
17	0xfce47998df371cf7aabed08b61d9c599f61207eb	1
18	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1