0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	16
2	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	13
3	0x254e9ba60ed2bea6d9ec96d2825c1274f7f6cde4	11
4	0x00000000009f22b55d3105e5cff7d1a6503cf3ce	10
5	0x59728544b08ab483533076417fbbb2fd0b17ce3a	8
6	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	8
7	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	7
8	0x169905f5abfce7f90e2a57e404c49b5ae2c8805b	6
9	0x92f0d856ef5be5e3ce58072d43a14320f8f3a4dc	5
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
12	0xc61527b291c91326bbec35ebf6bce67ddd8de08f	5
13	0x11231f7dc863f36a6516eb4ef052f195000e0000	4
14	0xc9fc5a6007c9801ebae1813d4d03208c4e85be44	4
15	0xbde93ab6fcd81158bf3e1da50d6d3ebcd4c31d21	3
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
17	0x813b22032e94667cc0f854cc7241fc5a309c45bc	2
18	0x8fb3532ca50d7712295753d4dc51fafb37b4644c	2
19	0xb89494ab70001a2f25372b5e962046908188feea	2
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
21	0x5ad5d14fd858a729736aad114a25f89319f9a2d8	2
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x694e7873563a2fdbef6b8269883fe81a3b5ffec3	2
25	0x31d9b2d096c7abd1cf9a3cc8f1982e5ffca09c47	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	24
2	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	22
3	0x00000000005316fe469550d85f2e5ae85b7db719	14
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	11
5	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	10
6	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	10
7	0x27538ac584daddaa62cee13a90de969ac35c2845	8
8	0xa91902085405ce0f648a7eb82045aefc1b7bac01	6
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x15eb0c763581329c921c8398556ecff85cc48275	5
11	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	5
12	0xb1c33de7a914f4d9ba293a055822cbc6e662a698	4
13	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x55769490c825ccb09b2a6ae955203fabf04857fd Dinero (Prev. Redacted Cartel) Delete label? Staked Dinero (SDINERO) Delete label?	4
15	0xec02f813404656e2a2aed5baeed41d785324e8d0	3
16	0xe7bac7d798d66d353b9e50ebfc6859950fe13ce4 LooksRare Delete label? Wrapped LooksRare Token (wLOOKS) Delete label?	3
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x218b622bbe4404c01f972f243952e3a1d2132dec	2
19	0x00000000009f22b55d3105e5cff7d1a6503cf3ce	2
20	0x169905f5abfce7f90e2a57e404c49b5ae2c8805b	2
21	0xa50fb59346c83730602874b6f25a59939a949cf4	2
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
24	0x693a3fc85e373dc89239e9eda24edbf4c1d8fefd	2
25	0x813b22032e94667cc0f854cc7241fc5a309c45bc	2