0xb8f62b9135a55bbd367a36ef4b6b86cce3ac1791

View on DeBank View on Arkhm Copy address

staufer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	10
2	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	8
3	0x4c9831fddbe7520887ec86611cd21b8101e78b36	5
4	0xef94dcd1bf753f43f362a2916a38cc09283a4a14	5
5	0x0f40930d1057343bb56dba940f5f4a197701c56c	3
6	0x1233e7d81160229d7c20e538e8945ee2a2889b1b	3
7	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x365f12e388edc73eb46926f9c7bc0e5c98c8db89	2
10	0x5e91da1e152d39c332d805c7597fa734cc98b6b7	2
11	0xf65dfcc3c0f67181a73882fdb3b87b04c46d4633	2
12	0xfc932be359a728f0998dd6664681900a9ec7a418	2
13	0xa36c0424f924dc0bf8b0286e36c97d12ca7c0fa8	2
14	0xce39727a6724c6efdb37779de3d81666993592d8	2
15	0x995d29f0b6906e7c636ab6b3c6d80c949f7a5726	2
16	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
17	0x273578e23b6b3d6a929affec4dd7d37e222f90eb	1
18	0x5b1d729795ea70e55d330bedcfa8a25bfd00366a	1
19	0x24a99d3158e8863a81d166d6689ae2b3caa77832	1
20	0x074201cb10b1efedbd8dec271c37687e1ab5be4e UniswapV2Pair Delete label?	1
21	0x587ce73bb6bd41c8ff04d44517f159be79d64392 UniswapV2Pair Delete label?	1
22	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	1
23	0x44198aa6921b438f6a5f82f9a969d69710a2578d	1
24	0x18c0db3243fa9218a62aa0d7da8ec2c67b700f72	1
25	0x0d5751e197830c7cdbf73d4c264fc00717534fb2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1233e7d81160229d7c20e538e8945ee2a2889b1b	13
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
3	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x365f12e388edc73eb46926f9c7bc0e5c98c8db89	3
5	0x5b1d729795ea70e55d330bedcfa8a25bfd00366a	2
6	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	2
7	0x273578e23b6b3d6a929affec4dd7d37e222f90eb	2
8	0x9f264605cc2671dcc45b8135dbe5edae442dd145 SubdomainStore Delete label?	2
9	0xf65dfcc3c0f67181a73882fdb3b87b04c46d4633	2
10	0x62979dff3b5eb032ecba1a5934d1fd4367bb695c	2
11	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
12	0x280ed06d7a26eebddf29b345a77a0d3de6eb7591	2
13	0x587ce73bb6bd41c8ff04d44517f159be79d64392 UniswapV2Pair Delete label?	1
14	0x5e04d1b0047300038323b9ac5f7cb9e0843e15e6	1
15	0x63c063f1326ffa9fb9b32fd1fa9f2bc44b418b62	1
16	0x6cc5a415327733f493481e40a23de14413739660 UniswapV2Pair Delete label?	1
17	0x6d11647c3e3b8dfd000e4fcea6e20c621c3c68f3	1
18	0x7943976ad3e4107f3f9bacc8daefb9e3ead8c27f	1
19	0x901444e21f81006a28bcf09a9c4589bf7ee5cc26	1
20	0x90c18c5ccdeecc3ffd2d494a1008800fe68511a9	1
21	0x995d29f0b6906e7c636ab6b3c6d80c949f7a5726	1
22	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
23	0xa1af3bb298673f46cf1299efc7e73e7b2e2d20b8	1
24	0xb1769e05203571f8dd88985d7f7255fe7a0d7a7e	1
25	0xb68bc8eb89e5181d9fc64861c7ffa14a48eef17e	1