0xaf6376e68437ee82d1e0e47ae9c217f35681074c

View on DeBank View on Arkhm Copy address

@tottenhamlivec1

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	89
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	41
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
4	0xb4f6f4a4ec2248a0ea36c8fe06e84f8abbeb5fc2	9
5	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	8
6	0xe34139463ba50bd61336e0c446bd8c0867c6fe65 Uniswap Delete label? v3 Staker Delete label?	8
7	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	5
8	0x5ccf29bd0f58e663f10589460bfc18c01c47dc5f	5
9	0xa2542303c9a01c011da9106128d9b0838e6c3e57 Uniswap Delete label? V3 Pool Delete label?	4
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
11	0xc4cf16c4a92c8a147dd21d54d5ea05c511007b10 jaggednft.eth Delete label?	4
12	0x00000000a2116eaf5030b7cfda8181fdc434a5ed	4
13	0x22122d794a100576cf737aa22611c92858da8c43	3
14	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0xfeb69679ba2787d60e3e9d65518d22e0aa958c39 "SITG" on OpenSea Delete label?	3
16	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
17	0x941a6d105802cccaa06de58a13a6f49ebdcd481c	2
18	0x85a7951a4d6cbe216da59f169774510f0f172e86	2
19	0x7f6cee965959295cc64d0e6c00d99d6532d8e86b	2
20	0x90b74ef7bc1975bcb1c67450c7b1575922b67e54	2
21	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	2
22	0x6adf62b13b8273ef308f44bbbb8339f3b6006779	2
23	0x3dbaf8e89fc8a12cbc5d7aea21bf6d3bf0b83815	2
24	0x73d30ba3dc4ffd17c28cc2d75d12e50df98f29cf	2
25	0x021c99a67e1724679af3d2bab84e748ae49a50aa	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	69
2	0xdbc05f63ff29710b10060b3cf93e4d535aefd289	25
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
4	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	11
5	0xb4f6f4a4ec2248a0ea36c8fe06e84f8abbeb5fc2	10
6	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
7	0x00000000a2116eaf5030b7cfda8181fdc434a5ed	9
8	0xb4d24dacbdffa1bbf9a624044484b3feeb7fdf74	8
9	0x8e8717dcd1687080757cb513d7d6702625973be8	8
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
11	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
13	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	4
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x798a07190b529a7beaa0b64f86865dede0f33500	4
16	0x5ccf29bd0f58e663f10589460bfc18c01c47dc5f	4
17	0x23536e591fe2df651ef80427dcc016bf83bdfc36	3
18	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	3
19	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0xa2542303c9a01c011da9106128d9b0838e6c3e57 Uniswap Delete label? V3 Pool Delete label?	3
21	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x138285870244857b3ba793dd05ab1ff16d5f25e4	3
23	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0xe0baf312b5f8c27b25380ff1f97447ad9747752f Gnosis Safe Proxy Delete label?	3
25	0xba9c55b8dfe4a0e89a6195342d5bdb6673cc6c17	2