0xb491c205a8663c1678c30e7d18d60844dba62440

View on DeBank View on Arkhm Copy address

0xunholy.eth

@TheAptosGhost

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	11
2	0x29a20ca4968d756c7d0922a7064a1a56f4624e9a	6
3	0xcce7819d65f348c64b7beb205ba367b3fe33763b	5
4	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	5
5	0x252cbdff917169775be2b552ec9f6781af95e7f6	4
6	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	3
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
8	0x7a0fddba78ff45d353b1630b77f4d175a00df0c0	3
9	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
10	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	3
11	0x330c3c1e493a95bf45bc0147c5f68d983a9d4e00	3
12	0x776df03a2d5a1baec99181694f831d930205b811	3
13	0x062016cd29fabb26c52bab646878987fc9b0bc55	2
14	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
15	0xd5a8f233cbddb40368d55c3320644fb36e597002	2
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
17	0xb1a8d1d6dc07ca0e1e78a0004aa0bb034fa73d60 Gnosis Safe Proxy Delete label?	2
18	0x793aca81b02f9e8e073047d2347da0c16e5ecd92	2
19	0x93bab043d534fbfdd13b405241be9267d393b827	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x7af14adc8aea70f063c7ea3b2c1ad0d7a59c4bff	2
22	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	2
23	0x95d6a95becfd98a7032ed0c7d950ff6e0fa8d697	2
24	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
25	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29a20ca4968d756c7d0922a7064a1a56f4624e9a	11
2	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	6
4	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	5
5	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	5
6	0x252cbdff917169775be2b552ec9f6781af95e7f6	4
7	0x7a0fddba78ff45d353b1630b77f4d175a00df0c0	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
9	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	3
10	0xcce7819d65f348c64b7beb205ba367b3fe33763b	3
11	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x330c3c1e493a95bf45bc0147c5f68d983a9d4e00	3
13	0x92289fedd98d287260317f5aed2555d6abe076a3	3
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
15	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
16	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	2
17	0x062016cd29fabb26c52bab646878987fc9b0bc55	2
18	0xbb86d104ec7fc2798563220883dd1697bc47837d	2
19	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	2
20	0x9438a9d1bdeece02ed4431ac59613a128201e0b9 Uniswap Delete label? V3 Pool Delete label?	2
21	0x1337bedc9d22ecbe766df105c9623922a27963ec Curve.fi Delete label? Curve.fi GUSD/3Crv (GUSD3CRV) Delete label?	2
22	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
23	0x716ddc8df376488660e85eefda8df74f447c453a	2
24	0x70871946283ae708e4231d34dabb40bfff05c853	2
25	0xb14c7e16d9eaaeac5768d5f81ab372f208e11ac8	2